Increase efficiency with superior name and address history data and filtering

An SSN Trace That Saves CRAs Time and Money

Search against billions of records to uncover current and previous addresses, name variants, and movement patterns.

FACT™ is a powerful address history search platform that delivers CRAs the best possible combination of flexibility, data quality, software integrations, and overall value.

FACT includes a leading set of filters that empowers CRAs to customize each search to their specifications, significantly improving the quality of results and overall efficiency.

Some of the most popular filters for FACT users include:

  • Address filtering by year
  • Excluding name results that deviate by a specified number of characters
  • “Fuzzy” name and SSN matching options
  • First and last name filtering
  • Customized DOB formatting

The search flexibility of FACT significantly increases efficiency so less time is spent combing through rows of outdated, irrelevant, or inaccurate records.

The FACT Difference

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Hundreds of adjustable filters and toggles
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Billions of records across hundreds of sources

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Up to 30 years of address history

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Death Master File

SSA Death Master File (DMF) verification included at no additional cost

Alias Options

FACT can be combined with our national criminal search or our healthcare sanctions solution to create an “alias” search. Layering FACT reveals maiden names, nicknames, aliases, addresses, and dates of birth; these new data points are then automatically searched through the NCIS™ or ProviderSafe™ databases. Alias searches reduce the likelihood of missing relevant records and increase the quality of your search.


NCIS is the most extensive and flexible choice for nat-crim searches. Reduce false positives and take advantage of unmatched search flexibility.


ProviderSafe is a leading set of wholesale database solutions and services designed to streamline healthcare screening and compliance.

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Get in Touch

FACT is the gold standard for uncovering name and address history. Reach out today if you’re interested in implementing FACT.