Why choose Tracesmart?

Established in 1999, by leading tracing experts with a vision to deliver mass consumer intelligence – quickly and efficiently – we have become one the UK’s leading data solution providers. Our services are utilised by a wealth of organisations from SME to FTSE 100 listed companies throughout an ever widening range of industries.

Find, identify and profile your customers

Our rich, proprietary resource of the most recent consumer information, allows us to provide pioneering facilities to trace people, reunite you with your customers, perform data cleansing, mortality screening and conduct ID checks.

News

CRIF partner with Tracesmart to enhance fraud prevention solutions

Global risk management company commit to UK identity verification specialists

CRIF partner with Tracesmart to enhance fraud prevention solutions

Tracesmart renews its long-term support of Norcap

Tracesmart provides exclusive people searching facility to Adoption Support Agency

Tracesmart renews its long-term support of Norcap

Tracesmart upgrades its data centre

Consumer data specialists improve data storage facility

Tracesmart upgrades its data centre
news archive

Sectors

Life & Pension

Our complete pension tracing solution will locate your lost and deferred pension scheme members, quickly and efficiently. Our system will also flag mortalities via an electronic Certificate of Existence check.

Reunification

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.

Debt Collection

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.

Investigation

Journalists, private investigators and tracing agents all need a data compliant single source of information. The Tracesmart Corporate online tracing tool provides them with a comprehensive, ethical and compliant solution.

Not-for-profit

If you are a university wishing to conduct an alumni search to reconnect with lost members or a charity embarking on a donor targeting exercise, our services will ensure that you communicate effectively with your potential supporters.

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