SSN Trace

Verify Identity with Comprehensive SSN Intelligence

Confident decisions begin with accurate identity data.

SSN Trace helps organizations verify individuals by uncovering current and historical identifiers associated with a Social Security number, enabling stronger identity verification, fraud detection, background screening, and account resolution.

How It Works

Build a More Complete Identity Picture with SSN History

SSN Trace searches multi-bureau header files alongside proprietary alternative data sources to return available names, aliases, and current and historical addresses.

Advanced filtering options allow organizations to tailor returned data to their workflows, while REST and XML API support enables seamless integration into existing systems and processes.

Benefits

Strengthen Identity Verification

Build a more complete picture of an individual with access to historical identifiers that support consumer verification, due diligence, and screening workflows.

Expand Data Coverage

SSN Trace improves coverage and reduce gaps in consumer records through access to multi-bureau header data, resulting in broader identity intelligence that supports a wide range of operational and compliance objectives.

Configure Results Around Your Business

Flexible filtering capabilities allow you to customize search logic and returned data, helping reduce unnecessary results, improve efficiency, and align identity verification with your business processes.

Why Choose SSN Trace?

01

Verify identities using current and historical consumer identifiers

02

Access multi-bureau and proprietary data sources through a single solution

03

Return known aliases and address history to support background screening

04

Customize results to fit operational and compliance requirements

05

Integrate easily with existing applications through REST or XML APIs

Ready to Build Greater Confidence in Your Identity Data?

Learn how SSN Trace can help your organization improve identity verification, strengthen screening workflows, and make more informed business decisions.
Contact Us

Contact

(888) 254-5501 (For Information)
(866) 912-1314 (For Customer Service)
Please call between 8:00 am and 5:00 pm, Central Time. Voicemails will be returned the following business day.
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