When you expand an identity card, detailed PII and related records appear in below. These sortable tables display comprehensive identity data, risk signals, and associations. Exact matches to your search criteria are highlighted in teal with a target, while partial matches are indicated with a yellow half-circle.

• Name, DOB, and SSN: PII the individual has used within credit bureau records.
• Phone: Sorted by most tenure and you can expand to view the network provider and line type.
• Email and Address: Current and historical contact information, ordered by most recent.
• Criminal Records: Matches to federal criminal records.
• Fraud Codes: Indicators such as self-reported fraud victim status, credit report freezes, and risky PPP loans.
• Bankruptcy: Bankruptcy filings, including dates and identity details.

Individual Associations: Displays other identities believed to be associated with the individual. Click the “+” to expand and view shared addresses. Association Confidence Levels: High: Multiple shared addresses with strong overlap Medium: Limited shared addresses; possible relative Low: Possible association with low likelihood Business Associations: Shows businesses the individual is believed to be associated with. Click the “+” to expand and view all listed officers of the business. Association Confidence Levels: High: Exact name and address match for the officer Medium: Exact name match with shared history in the business’s state