Social Security Trace
 

Informative Research's Social Security Trace service searches the major credit bureau databases to return a full historical report of all the names and addresses connected to your borrower’s Social Security Number.

Social Security Trace can help to better establish your borrower’s identity,
to identify address discrepancies or maiden name changes, or to determine
if another individual may have stronger connection to your applicant’s SSN.
The Social Security Trace also serves as a source for ‘out of wallet’ challenge questions (address history, date of birth), which can be used to verify your borrower’s legitimacy

With Social Security Trace, you get the information you need to better establish your borrower's identity or detect potential fraud:

• A comprehensive address history for all individuals
  connected to the SSN

• A list of names: full names, maiden names and
  variations/AKAs

• The year, state of issue, and validity of the SSN in question

Social Security Trace can be ordered by completing our Social Security Trace Processing Request form (download here), and faxing your completed order forms to 800-800-0451. 

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