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How does Info Cubic match applicants and criminal records? Do you use name match only?

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Info Cubic employs strict procedures to ensure that the information reported is accurate and up to date. This includes ensuring that the records actually belong to the applicant. In order to report a record, we must ensure that a minimum of two solid identifiers exist that match the record to the applicant, such as name and date of birth or name and social security number. For common names (such as John Smith or Jose Rodriguez), we always attempt to locate a third identifier, such as address or driver’s license number, before the record is reported. Regarding criminal searches, we will never report name-match only records.

 

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