SSN Validation
Strengthen your compliance procedure
with SSN Verification.
Your success metric is our only performance metric.
4
Applicantgrowth
99
Reduced fraud80
Cost reduction60
Less customerdrop-offs
growth
drop-offs
Onboard users globally, stay compliant locally.
Enhance your KYC process with an extra layer of security.
Mitigate financial risks with effective KYC/AML checks.
Secure an elaborate identity verification.
Comply to the USA Patriot Act and other regulations.
Signzy's KYC verification suite for you!
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.
What is the required and optional information for making an API request?
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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