Online Tracing Solution


Who should use our product?

DEBT COLLECTION
  1. Debtor Tracing using multiple data points



TRACING AGENTS
  1. Forensic investigation
  2. Security
  3. Consumer investigation


LEGAL
  1. Dispute resolution, Adverse indicators
  2. Conveyancing
  3. Employment, summons issue
  4. Deceased and Marital indicators
CONSUMER VERIFICATION
  1. KYC - Know your customer
  2. Identity verification - BIOMETRIC checks
  3. FICA authentication - last known address

FINANCIAL SERVICES
  1. Data enrichment
  2. Product personlization
  3. Auditor details, VAT info, CIPC


Single search offers you:

Person Identification

Contact and Address information

Deeds Information

Property Contact Detail

Company info plus contact details

Directorship

Adverse indicators

Employment information

Marital and deceased status

LSM and Contact Score

Relationship Links

DATA UPDATED MONTHLY - LIVE FEEDS

Products

Ts & Cs Apply

SOLUTIONS

Ts & Cs Apply

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