SERVICES
TRACE
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.
CLEANSE
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.
ID
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.
DATA
Combining our extensive consumer datasets with sophisticated segmentation and socio-demographic profiling, allows us to provide highly targeted consumer mailing lists and telemarketing lists.
SECTORS
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.
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.
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