SSN Trace Platform
SSN Trace is used to verify that a Social Security Number belongs to the correct individual. SSN trace is used for application verification in a wide variety of industries, including finance, real estate, insurance, legal, government, and much more. Our extensive person information can verify that the Social Security Number, name, and address belong to a real person. Keep fraud out of your critical business process by identifying false identity claims.
Searches can be run by SSN only, or in combination with Name and Address. Search results can include a Go/No-Go flag, or detailed information about the individual including address history and telephone numbers. Reduce your risk of fraud by using our extensive SSN trace capabilities. Available by API or via a simple to use secure web interface.
Are you looking for Skip Tracing? Our easy-to-use investigative data tool is the perfect answer. Whether you have one investigator or hundreds, SSNTraceUSA can make your operation efficient with accurate person data. Skip tracing is made easy with information about aliases, historical addresses and telephone numbers, emails, and relatives. Locate the person you need to find quickly. Call us today for a demo or a trial.
Perfect for...
- Background Checking
- Financial Services
- Banking
- Mortgage Processing
- Insurance
- Collections
- Identity Verification
- Risk Management
- Legal Professionals
- Business Intelligence
- Rental Screening
- Much More