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.
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.
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
Locate customers with previous and forwarding addresses.
Property Register Search
Confirm the owner and the ownership status of a property.
Reverse Telephone Number Search
Locate up-to-date customer details with a reverse phone search.
Return details of any Bankruptcies, Individual Voluntary Arrangements, County Court Judgments, Debt Relief Orders.
Email Address Search
Locate a customer’s online presence with email.
Link Associated Individuals
Link address co-occupants and neighbours to assist with investigations.
Obtain contact details and background information for UK businesses.
Telephone Number Validation
Verify both mobile and landline numbers are active and live.
Bringing two leading data universes together
LexisNexis® Risk Solutions continues its ongoing commitment to the UK market with the addition of leading consumer credit bureau data to our patented data record linking technology that underpins many of our global solutions.