Tracing overview

Trace Searches are used by Companies to find (trace) Consumers who have defaulted, verify Customer information for Credit vetting and locate the contact details (Addresses and Telephone numbers of Consumers and Businesses.

Search criteria:
You can enter any of the following data on hand to initiate a Trace:
• ID Number
• Passport number
• Surname, Initial and Date of Birth
• Telephone number (historic or current) Land line (work or other)
• Mobile number (historic or current)

The following information will be traced:
» Identity information: Verified Names, Surname and ID number
» Address/es: Current and previous Physical and Postal
» Telephone: Land line/s and Mobile number/s
» Employment Information and contact details

Bulk processing
We also offer bulk Consumer trace processing, this flexible solution focuses on providing our clients with clean, accurate and current information on consumers in bulk volumes.