Verify Identity. Detect Fraud. Uncover Hidden Risk.
In today’s digital-first environment, verifying the legitimacy of Social Security Numbers (SSNs) is a critical first step in any compliance, onboarding, or identity verification process. Vital4’s SSN Trace solution is purpose-built to help you confirm identity data, flag potential fraud, and surface additional insights tied to an individual — quickly, accurately, and securely.
Data, Refreshed in Real-Time
Vital4’s SSN Trace leverages real-time, datasets that allows us to deliver the most current view of SSN activity, ensuring accurate identity verification and deeper fraud insights.
From financial services to gig economy platforms, SSN Trace empowers your team to meet KYC, AML, and fraud prevention needs at scale, without compromising compliance or customer experience.
What Vital4’s SSN Trace Can Reveal
This level of detail enables your risk and compliance teams to go beyond surface-level checks and identify risks that would otherwise remain hidden.
Synthetic identity fraud — where a fake identity is created using real and false information — is among the fastest-growing types of financial crime, with billions lost annually across industries. Vital4’s SSN Trace helps flag mismatches, patterns, and anomalies that may signal synthetic identities or stolen SSNs.
Our AI models support enhanced detection by:
By narrowing your investigation to high-risk profiles, our platform helps reduce manual review time while increasing fraud capture rates.
Vital4 Trace empowers entities and companies — across the industries of fintech, financial institutions, background screening and IVD platforms, Insurance and Gig economy platforms, and corporate and employment risk teams — to fight financial crime by deep-diving into identity verification to identify risk.
Whether you’re onboarding new users, conducting Enhanced Due Diligence (EDD), or verifying employment eligibility, SSN Trace is seamless to implement:
Our solution supports full CIP (Customer Identification Program) compliance while also delivering intelligence that’s useful across onboarding, fraud prevention, and ongoing monitoring.
With the rise in data breaches, social engineering, and synthetic identity creation, traditional ID checks are no longer enough. SSN misuse is often the first indicator of broader fraud activities.
Vital4’s SSN Trace offers a proactive defense — empowering your team with early warning signals, enriched identity context, and the confidence to act fast.
Ready to enhance your identity verification process?
Get started with a smarter, safer approach to SSN screening.
Insights from Vital4
New Product Announcement: Vital4 is an award-winning global technology company that provides critical data to organizations for pre-employment background screening, regulatory compliance, and to help mitigate third-party risk.
Sign up for our webinar today to learn more about the importance of AML/KYC for CRAs