Reveal Identity History with Confidence

SSN Trace &
Address History

Identify prior names, address history, and jurisdictional footprints tied to a

Social Security number to support accurate, defensible screening decisions.

Run SSN Trace
WHY IT'S BETTER

Clear Identity History That Supports Accurate Screening

SSN trace and address history provides critical context for understanding where an individual has lived and how their identity has been used over time. This insight helps organizations reduce blind spots, improve screening accuracy, and support compliant hiring decisions.

Comprehensive Address and Name History Resolution

Our process identifies historical addresses, prior names, and identity variations associated with a Social Security number. This supports more complete screening by revealing locations and identifiers that may not be disclosed by the individual.

Improved Accuracy Across Downstream Screening

Address history results help guide jurisdictional searches for criminal, civil, and regulatory checks. This reduces missed records and supports consistent, defensible screening coverage.

HOW IT WORKS
A Simple Identity History Workflow

Submit basic identity information and receive structured address and name history insights to support screening and risk review.

Submit Identity Information

Provide the individual’s name, Social Security number, and date of birth through your portal or integrated workflow.

Run SSN Trace Analysis

Our system analyzes authoritative data sources to identify associated names and historical addresses tied to the SSN.

Review Address and Identity Results

Results are reviewed for consistency and relevance to reduce noise and support accurate interpretation.

Receive Standardized History Report

You receive a clear report summarizing address history, name variations, and jurisdictional indicators ready for HR or compliance review.

Reliable Identity Insight with Compliance for Good™

Structured identity history reporting supports accurate screening, reduced risk, and compliant decision making.

Address History Identification

Surfaces prior residential addresses linked to the SSN for broader screening coverage.

Name and Alias Resolution

Identifies prior names and variations associated with identity records.

Jurisdictional Screening Support

Guides where criminal and civil searches should be performed.

Reduced Missed Record Risk

Helps prevent incomplete screening caused by undisclosed history.

Standardized Reporting

Delivers consistent output that supports audit readiness.

FCRA Aligned Workflow

Designed to support compliant use in employment and onboarding decisions.

Fast Turnaround

Results are typically available within standard screening timelines.

Seamless Workflow Integration

Integrates with other screening services and HR systems.

Trust & Compliance

Identity History You Can Rely On

Our SSN trace workflows support consent, data security, and standardized documentation to ensure identity insights are accurate, compliant, and defensible.

COMMON CONCERNS ANSWERED See How Our Approach Supports Compliance and Consistency

What is an SSN trace and address history check?

An SSN trace identifies historical addresses and names associated with a Social Security number. It helps organizations understand where screening should occur and how identity records have been used over time.

Does an SSN trace verify identity?

No. An SSN trace provides historical context rather than confirming identity ownership. It is used to support screening accuracy, not as a standalone identity verification.

Why is address history important in background screening?

Criminal and civil records are often tied to local jurisdictions. Address history helps ensure screening is conducted in the correct locations.

Is consent required to run an SSN trace?

Yes. Proper authorization is required when using SSN based screening tools. Consent supports lawful and compliant use.

How long does an SSN trace take?

Most SSN trace results are returned quickly within standard screening timeframes. Timing may vary based on data availability.

Can SSN trace results be used with other checks?

Yes. Results are commonly used to guide criminal, civil, and regulatory searches for more complete screening coverage.

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Ready to Clarify Identity History?

Use SSN trace and address history to improve screening accuracy and reduce risk.

Run SSN Trace