SSN Validation

Strengthen your compliance procedure with SSN Verification.

Spot and prevent fraudsters and bad actors in no time using reliable SSN checks.Make customer onboarding in the US smooth and hassle-free, with identity verification you can trust.

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Your success metric is our only performance metric.

Applicant growth

Reduced fraud

Cost reduction

Less customer drop-offs

Onboard users globally, stay compliant locally.

We are available across 180+ countries worldwide!

Enhance your KYC process with an extra layer of security.

Mitigate financial risks with effective KYC/AML checks.

Ensure the Social security number truly belongs to the applicant and prevent cases of anti-money laundering and identity frauds.

Secure an elaborate identity verification.

Verify that SSN is not associated with a deceased individual or issued before the applicant’s birth date. Also, confirm that the number of identities linked to the SSN is below the threshold and that the applicant’s address is not classified as high risk, a mail drop, or a business.

Comply to the USA Patriot Act and other regulations.

Enhance your compliance efforts in the KYC process as a financial business or banking institution with thorough due diligence.

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Signzy's KYC verification suite for you!

Social Security trace searches are performed with every background check to indicate the name and address history of an applicant. SSN trace will also confirm whether the Social Security number is valid and matches the candidate’s name and address history. SSN trace will give insight to which jurisdictions should be searched.

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FAQ's for SSN Verification API

The SSN Trace API is a tool used for verifying an individual's identity and details by tracing their Social Security Number (SSN). It provides information on name, address history, and phone numbers associated with an SSN, helping organizations validate and assess the reliability of candidates or customers.

The API performs a search using the provided SSN to retrieve associated names, addresses, and phone numbers from various sources. This information helps verify the accuracy of the details provided by an individual and can indicate which jurisdictions should be searched for further checks.

The SSN Trace API provides:

• Names: Associated with the SSN.

• Addresses: Historical addresses linked to the SSN.

• Phone Numbers: Contact numbers associated with the SSN.

The SSN Trace API can be applied in:

• Identity Verification: Confirming the accuracy of provided details.

• Fraud Detection: Identifying inconsistencies or discrepancies in SSN information.

• Background Checks: Validating a candidate's identity and history during hiring.

• Compliance: Meeting regulatory requirements for customer due diligence and KYC procedures.

• Customer Onboarding: Streamlining the process by quickly verifying identity.

• Reduced Errors: Minimizing manual data entry errors.

• Enhanced Data Accuracy: Providing up-to-date and accurate individual information.

• Risk Assessment: Evaluating creditworthiness for financial institutions.

• Personalization: Enabling tailored interactions and communications.

• Efficiency: Automating and speeding up the verification process.

To make a request, you must provide:

• ssn: The Social Security Number to trace.

Optional fields that can be used to refine the data:

• firstName: The first name of the individual.

• lastName: The last name of the individual.

• maxAddressYears: Maximum number of years to search for addresses.

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