Strengthen your compliance procedure with SSN Verification.

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.