Address History & SSN Trace
Instant access to locator data.
Omni Data Retrieval’s Address History and SSN Trace services offer fast, aggregated data to help identify past residences, aliases, and other identifiers. These products provide the essential pointer information used to guide additional searches and associate records with the search subject.
Build a Complete Identity Profile
Address History and SSN Trace services provide aggregated locator data that helps build a clearer identity profile. By uncovering previous residences and alias or name variations, these tools broaden the scope and quality of your research.
Instant access to this data ensures that deeper research efforts begin in the right places. Locator tools are especially valuable for connecting records that may not appear where an individual currently resides, offering broader coverage and faster direction for additional investigation.
Two Tools. One Foundation.
Address History
-
Aggregates past and historical residences from multiple sources
-
May reveal where an individual has lived over time
-
Helps guide searches beyond current location
SSN Trace
-
Links identifiers to past addresses and aliases
-
Flags name variations and identity associations
-
Supports matching and alignment of records across datasets
Data Specifications & Delivery on Your Terms
With Omni's customization features, choose what filters and delivery options work best for your workflow.
Available Filters for Address History
-
Adjustable search length (number of years)
-
Custom name match parameters
-
Alias variations
-
Date of birth match settings based on available PII
Available Filters for SSN Trace
-
Adjustable search length (number of years)
-
Exclusion for names with no address association
Available Integrations
- AccioData
-
ClearStar
-
TazWorks / Tradehouse Data
-
Direct Integration (Coming Soon)
-
Omni Portal
FAQs
-
What does Address History & SSN Trace provide?
It compiles locator data such as past residences, alias or name variations, and identifier traces (like SSN associations or validations) from aggregated sources.
-
How is this data used?
The information is used as pointer data to help identify possible connections and guide where additional verification or deeper research may be needed.
-
What are the key benefits of using these tools?
Address History and Social Security Number (SSN) Trace tools provide foundational identity and location data to help guide background screening research. Because the name and address information in these tools is derived from third-party data sources – not candidate-supplied information – it can often provide a broader, more objective view of where an individual’s identifiers have appeared over time.
The results represent data associated with the identifiers searched, not a verified match to an individual. This information helps you identify where further searches may be needed to ensure comprehensive screening coverage.
Strengthen Your Data Mix with Locator Tools
Address History and SSN Trace provide the foundation for efficient, targeted research. Add these tools through Omni Data Retrieval’s integrated platform connections.