Gain deeper insights with the industry’s most advanced and reliable SSN trace solution

A premier source of applicant address and alias history, maximizing match rates while reducing false positives for background screening organizations.

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A leading SSN trace solution for the background screening industry

idiTRACE™ is an enhanced version of the technology that has powered industry SSN trace solutions for years. Built upon IDI’s leading identity intelligence platform, idiTRACE enables background screening organizations to uncover address and alias history of an applicant through customized search parameters and filters, such as name, aliases, social security number and date of birth.

Designed for speed, efficiency, flexibility, and accuracy

idiTRACE empowers background screening organizations to streamline their business processes with the most performant identity intelligence platform on the market.

Differentiated Data Assets

Powered by a massive data repository with historical depth of over 30 years, covering nearly 100% of the U.S. adult population

Customizable Searches and Filters

Customizable fuzzy search and filter options are easily tailored to your, and your customers’, specifications

Cloud-Native Platform

Advanced, fully-automated design enabling virtually unlimited scalability and extraordinary transaction speed


Improve your screening efficiency and reduce
false positives

Ease of Integration

idiTRACE’s turn-key API seamlessly integrates with third-party technology platforms and your existing workflows

Improve Efficiency

Machine learning and advanced linking algorithms reduce false positives and improve your efficiency

Reduce Cost and Save Time

Reduce cost, time, and frustration with fully customizable search and filter options

Maintain Compliance

A heavily-fortified, secure environment including SOC 2 Type 2, PCI DSS Level 1, and ISO 27001 certified

Unleash the Power of the Most Advanced Identity
Intelligence Platform

Introducing CORE™. Purpose-built for the enterprise—yet flexible enough for organizations of all sizes—our cloud-native technology platform is the most advanced and performant identity intelligence platform on the market.


Advanced, fully automated design to be used at scale with the help of machine learning


Automated monitoring, flexible APIs and industry-leading batch processing allows for virtually unlimited capacity and performance


Analyzing billions of data points in real time, delivering greater intelligence and unparalleled insights for decision-making


Fortified, fully auditable, layered environment with industry-leading compliance standards