Identity Verification

How We Verify Consumer Identities

SSN Verification

Get all the reported names and addresses associated with your consumers' social security number with our nationwide SSN Trace.

Constant Cross Referencing

We narrow down your identity search by finding known aliases and cross referencing with the Death Master File (DMF).

Daily Updates

You can't work with inaccurate data. We update our public records daily so that the correct people match up with the correct records.

Identity Verification

Identity Verification

The Benefits of CIC's Criminal Records

SSN Verification

Get all the reported names and addresses associated with your consumers' social security number with our nationwide SSN Trace.

Constant Cross Referencing

We narrow down your identity search by finding known aliases and cross referencing with the Death Master File (DMF).

Daily Updates

You can't work with inaccurate data. We update our public records daily so that the correct people match up with the correct records.

What is CIC's Social Trace?

CIC’s social trace is a nationwide search of social security numbers that returns all reported names and addresses associated with a consumer. Ultimately, doing a SSN search narrows down your search and helps confirm the consumer’s identity. 

A Piece of the Heuristic Matching Puzzle

In order to leverage some of the largest public record databases, a powerful heuristic matching methodology is a must.

Our matching methodology is able to query up to 30 addresses in a single inquiry to reduce false positives. CIC also uses identifiers like SSN trace to cut down on duplicates and scour for aliases to deliver the most accurate public records available. 

The Whole Risk Mitigation Solution

From powering resident screening in the rental housing industry to empowering banks and insurance with risk data for due diligence, CIC has the public records and risk mitigation tools to help your buisness thrive.

Criminal Public Record Database

Power your buisness with our nationwide, multi-jurisditional criminal records database, plus sex offender registry.

Eviction Public Record Database

Search over 36 million FCRA compliant eviction records in an average of 1.5 seconds.

Regulatory Compliance Tool

Safeguard your company from potential litigation with our Regulatory Matrix.

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