• Address History / Social Security Number Trace o Address History / Social Security Number Trace – This search confirms a candidate’s identity, maiden and/or alias names, and associated addresses using a database of collected information from over 45,000 data sources linking profiles on over 34 billion records, representing 585 million identities and 739 million business contacts. Address history information may then be used to perform criminal and court record searches.


  • Social Security Name Verification – confirms the Social Security number provided by your applicant matches an individual of the same name and birth date. Advanced software maps 1300 variations for searching common names to improve verification:

Ex : Name Vincent

Vincent Vic
Vincent Vin
Vincent Vince
Vincent Vinnie
Vincent Vinny


  • Social Security Number Trace: The Social Security Number Trace proves the validity of the Social Security Number looking particularly at the state and year issued. SSN information is confirmed using a mathematical assessment of factors including state and date issued data, date of birth scans, and death index searches; then validated to include information on when and from what state the SSN was issued. Social Security Number information is then validated as follows:
Valid SSN Yes
State Issued North Carolina
Date Issued 1992

Performing a Social Security Number Trace helps eliminate the fraudulent or improper use of Social Security Numbers.

  • Residential Address Search corresponds a specific Social Security Number to list of associated names and addresses enabling additional checks for possible criminal activity. Our comprehensive address history database, searches your candidate’s name for matches to the SSN provided to reveal address history. When using RiskAware’s easy to use, web-based system to enter this information, once a match is found it will be immediately disclosed to you. Alternative name matches are also immediately identified so you may decide further criminal or other searches that may be appropriate based upon your candidate’s additionally found address and name history.

Address History / Social Security Number Trace Database sources include but are not limited to:

    • Tri-bureau Credit Header data
    • Traditional Landline and Wireless Phone data
    • Utility Files
    • Court Records
    • Department of Corrections data
    • Real Property Deed & Mortgages
    • Property Assessment
    • Vehicle Registrations
    • SEC Filings
    • Foreclosures
    • Deaths
    • Watercraft
    • Planes & Pilots
    • Hunting & Fishing Licenses
    • Concealed Weapons Permits
    • Firearms & Explosive Licenses
    • Corporation Filings
    • Professional Licenses
    • Tax Liens & Judgments
    • UCC Filings
    • DEA Controlled Substance Licenses
    • Marriages and Divorce Records
    • Education Records
    • Various Contributory Data Sources