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

0 x

Applicant
growth

0 %

Reduced fraud

0 %

Cost reduction

0 %

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.

Go live in just 2-4 weeks!

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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.

SSN Fetch API conducts a comprehensive verification process, delivering extensive details such as the user’s Social Security Number, and/or their date of birth and home address. This ensures an added layer of verification during the account opening by financial institutions.

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Our Success Stories

Seema Kumar

Country Leader, IBM India

It is answering the question, how do you build trust online.

It uses APIs on visual recognition to build digital trust.

Bala Srinivasa

Managing Director, Arkam Ventures

We were attracted to the founder’s clarity of thought

and their early proof points in building a proprietary platform that could become an industry.

Rajan Anandan

Managing Director, Sequoia Capital and Surge

Signzy is a standout example of tech-enabled disruption.

Ashith Kampani

Chairman, Cosmic Mandala15 Group

Signzy is redefining the limits of innovation in building trust online.

They are committed to delivering a secure and positive experience to their clients.

FAQ's for SSN Verification API

What is the SSN Trace 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.

How does the SSN Trace API work?

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.

What information does the SSN Trace API return?

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.

How is SSN Trace useful in various business applications?

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.