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Can your system check all the AKAs generated by the SSN Address Trace for me? Will you check all AKAs provided by my applicant?

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Yes, The Cube system can automatically include a defined number of AKAs generated from the SSN Trace and/or provided by the applicant. You can define the number of AKA’s you would like to check.

In addition, The Cube system will run AKAs only for searches that have been defined to run AKAs. For example, within the same order, you can have your account configured to run AKAs on country criminal searches but not on a FACIS search. The system is very flexible from that perspective.

We also offer a US Criminal Record Locator Alias search that will automatically screen all AKAs located on the SSN Address Trace that was run as part of that individual search.

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