LexisNexis® TraceIQ®

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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.


Forwarding address links

Forwarding Address Links

Locate customers with previous and forwarding addresses.
Property Register Search

Property Register Search

Confirm the owner and the ownership status of a property.
Reverse Telephone Number Search

Reverse Telephone Number Search

Locate up-to-date customer details with a reverse phone search.
Insolvency search

Insolvency Search

Return details of any Bankruptcies, Individual Voluntary Arrangements, County Court Judgments, Debt Relief Orders.
Email address search

Email Address Search

Locate a customer’s online presence with email.
Link associated individuals

Link Associated Individuals

Link address co-occupants and neighbours to assist with investigations.
Business search

Business Search

Obtain contact details and background information for UK businesses.
Telephone number validation

Telephone Number Validation

Verify both mobile and landline numbers are active and live.

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

Contact us today for a no-obligation consultation

Please call +44 (0)29 2067 8555 or complete the form and we will be in touch shortly to discuss your requirements...