Identity Resolution
- Full name, AKA, DOB, age bands
- SSN fragment verification (where permitted)
- Prior & current addresses
- Confidence score + notes
Services
Outputs are designed for legal and recovery workflows with clear provenance and confidence scoring.
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.