Identity Resolution

  • Full name, AKA, DOB, age bands
  • SSN fragment verification (where permitted)
  • Prior & current addresses
  • Confidence score + notes

Phones & Emails

  • Carrier/type flags (mobile, VOIP, landline)
  • Last‑seen/active hints where available
  • Primary vs. secondary tiers
  • Do‑not‑call / litigant flagging

Address Intelligence

  • Current / likely current address
  • Property ownership links
  • Household and associate signals
  • Geo notes for field work

Batch Processing

  • Secure CSV upload & SFTP
  • 24–48h standard turnaround
  • Audit log & permissible‑purpose attestation
  • Optional API for queues

Deliverables

Clean CSV with columns: input_name, resolved_name, dob, best_phone, alt_phones, best_email, addresses, confidence, notes.

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