[integraton]

What are the exact sources of some of this data, like SSN validation, address history, criminal searches, motor vehicle reports?

[mhluongo]

I'd like to know this as well- I was doing some research into it recently for KYC purposes.

[dyanisse]

Hi,

The sources are the 3 credit bureaus for SSN, direct access to DMVs for MVR, and different databases and sources for criminal data.