Protect your business. Know your customer. Stop the fraud.

Power your application with in-depth credit header person information. API and Batch access for application verification, SSN Trace, fraud prevention, and more. Martin Data helps manage risk and fight fraud by providing quality (non-FCRA) data from our Credit Header Database to U.S. Businesses, Government Agencies, and Legal Industry Professionals. Our data is available for all GLBA purposes.

People Search

Find individuals by name, address, SSN, phone, or other parameters. Get historic addresses, phone numbers, aliases, relatives, and much more. Ideal for skip trace, application verification, fraud prevention, and more. Full Person Search capabilities using our Person Search API.

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Identity Verification

Our Identity Verification API confirms the identity of an individual by checking up to 16 separate fields and returning a confidence score. Quickly verify credentials of applicants, customers, and vendors. The SSN Verification API returns information associated with an SSN. Receive back the full data set including name, address history, telephone numbers, and more, or just flags and a match score indicating matches to the information you supply.

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SSN Trace

Use our SSN Trace API to pull a full Address History Report. Find the previous addresses, aliases, other SSNs associated with the person, and more. Available for application verification, fraud prevention, and other GLBA purposes.

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Application Verification

Verify the information submitted on an application to prevent fraud. Our credit header-based Person Data is ideal for verification of applicant-supplied information. Query directly via our fast API or through a batch process.

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Age Verification

Our Age Verification engine is ideal for E-Commerce applications where you need to validate the age of a potential customer. With minimal information we can search our database and confirm the customer’s age. Our fast-responding Age Verification will minimize your rejections while keeping you compliant.

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Bankruptcies, Leans, Judgments (BLJ)

Enhance your risk management by checking if an individual has bankruptcies, liens, and judgements. What you don’t know can hurt you!

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Business Data

Search for businesses. Find the address, ownership, contact information, Look up by name, EIN, or phone. Find UCC filings, or Bankruptcies / Liens / Judgments for the business.

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