Accelerate intelligence gathering with our online tracing and investigation tool
Combining a wealth of insightful data with the latest web-based technologies and intuitive functionality, LexisNexis® TraceIQ® is a market leading tracing and investigation web application. Utilised across diverse industry sectors, it enables our customers to build a full picture of the individuals they need to trace or investigate.
TraceIQ® Uses
Trace People
A powerful web-based tracing and investigation facility, TraceIQ helps trace people to locate their whereabouts and uncover previously unknown information.
Fraud Investigation
Uncovering the truth when investigating fraud is a great deal easier when you have a reliable source of information to hand. Combining consumer and business datasets, TraceIQ allows you to verify information, create links between seemingly unconnected people and debunk fraudulent claims. The software has a proven track record in fraud investigation and is being utilised by blue chip companies and SMEs alike.
Trace Debtors
Tracing customers is a fundamental part of the debt collection process – the quicker this can be achieved, the higher the returns. TraceIQ provides a rapid and efficient means of debtor tracing. Accessible online, the system offers an easy-to-use search interface providing access to data from multiple credit bureaus and address links derived from our proprietary database and matching logic.
Features
Forwarding Address Links
Property Register Search
Reverse Telephone Number Search
Insolvency Search
Email Address Search
Link Associated Individuals
Business Search
Telephone Number Validation
Intelligent data matching across a MULTIVERSE of information
A REVOLUTIONARY CONVERGENCE of expansive data and advanced linking for better results.
“The information that LexisNexis Risk Solutions provide is second to none. It has helped me in many cases and has led me to the right person at the right address on many occasions. An excellent tool in our fight against fraud. I would highly recommend it to anyone in this line of work.”
Fraud Investigator, Financial Services Firm