Use Case · Identity Verification · US Only

SSN Trace API for Identity Verification

Verify identity by tracing a Social Security Number. Returns full address history, name aliases, date of birth, linked phone numbers, and the issuing state — for US-based identity enrichment workflows.

  • Full address history and name aliases
  • Date of birth and issuing state verification
  • Linked phone numbers and contact signals
  • For permitted KYC and compliance use cases only (US)
SSN TRACE · Live (US Only)
InputSSN + NameReceived
MatchConfirmedVerified
Addresses4 foundEnriched
Aliases2 foundReview
What It Returns

SSN Trace Enrichment Signals

🏠

Address History

Full address history linked to the SSN — street addresses, cities, states, and zip codes with associated date ranges.

👤

Name Aliases

All name variations associated with the SSN, including maiden names, aliases, and legal name changes.

📅

Date of Birth

Verify the date of birth on file for the SSN. Flag mismatches against submitted identity data.

📍

Issuing State

The state where the SSN was originally issued — useful for geographic consistency checks.

📞

Linked Phones

Phone numbers associated with the identity record. Use for cross-enrichment with Phone Lookup API.

Responsible Use

SSN trace is a sensitive capability. It must only be used for permitted KYC, compliance, and identity verification workflows with appropriate authorization.

Frequently Asked Questions

No. SSN trace is available for US Social Security Numbers only.
SSN trace is a restricted capability. Access is subject to permissible purpose requirements under FCRA and applicable regulations. Contact sales to discuss your use case.
At minimum, the SSN and associated full name. Additional context (DOB, address) improves match accuracy.
SSN data is transmitted over encrypted connections and processed under the Data Processing Addendum. It is not retained beyond the enrichment workflow.
Yes, for permitted fraud prevention and KYC workflows. You must ensure your use case complies with applicable data protection and consumer reporting laws.

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