Whether you have time to trace people internally or would like to employ our tracing agents to locate 'gone aways', you will find a service to meet your needs at Tracesmart Corporate.
Our advanced data cleansing services utilise data enrichment, suppression and mortality screening processes to protect your database from data decay and ensure records are accurate and up-to-date.
Robust identity checks are an integral part of Know Your Customer procedures. Our identity verification solution aids anti-money laundering compliance and helps neutralise the threat of identity fraud.
Many financial organisations are embarking on pro-active asset reunification exercises. Our service portfolio has all of the tools you need to reunite customers with their unclaimed assets.
Our Tracesmart Corporate online tracing tool makes debtor tracing a simple process. Intuitive tracing tools, designed by professional tracers will help you yield the highest results.