Accelerate tracing and investigations
Empower your team with correct matches compiled from expansive data and intelligent linking.
Trace and contact with the
confidence of comprehensive data
coverage
How can your business utilise TraceIQ®?
Improve Debt Recovery
Support proactive and profitable recovery strategies with seamless access to data from multiple credit bureaus and expansive public records, address and phone intelligence.
- Account prioritisation
- Right-Party Contact /Contactability
- Re-engage goneaway consumers
- Mortality Screening
- Fraud Prevention
Simplify Asset Reunification
TraceIQ helps verify information and uncover critical connections while supporting adherence with Consumer Duty requirements. Complete efficient asset reunification:
- Beneficiary tracing
- Bereavement claims
- Repatriate funds
- Overpayment refund
Stop more fraud upfront
Rapidly investigate fraud referrals at onboarding and post-fulfillment with a structured, consistent view of the subject that helps identify risk indicators upfront.
- Money Mules
- Application Fraud
- Identity Fraud
- Fronting
- Staged Accidents
Expedite mortality verification
TraceIQ speeds mortality verification by highlighting relevant data and connections to keep critical workflows on track.
- Mortality Screening
- Fraud Prevention
- Beneficiary tracing
- Asset reunification
Industry-proven data coverage
Improve match confidence and make effective decisions with current, more comprehensive data from differentiated public, proprietary and contributory sources including extensive mobile phones data and email coverage of UK emails.
Work smarter and faster with intuitive features
Expedite investigations and drive greater efficiency across your business with purpose-built functionality.
Reverse telephone number search
Locate up-to-date customer details with a reverse phone search.
Insolvency search
Return details of any Bankruptcies, Individual Voluntary Arrangements, County Court Judgments and Debt Relief Orders.
Email address search
Locate a customer’s online presence and assess risks tied to email and establish any fraud risks associated with an email address.
Linked addresses
Locate customers with previous and forwarding addresses.
Link associated individuals
Link address co-occupants and neighbours to assist with investigations.
Business search
Access detailed insight into UK businesses including ownership structure, company directors, associates and relationships.
Telephone number validation
Verify mobile and landline numbers are live and active.
Property register search
Keep teams on track and in budget with tailored tools
to meet cross-functional requirements.
- Establish and manage multiple teams of users and assign search templates to meet their specific needs and control costs
- Optimise productivity by simplifying reviews of team/user performance
- Manage costs and proactively monitor team activity
- Allocate users when and where they are needed
- Maintain audit-ready records to document and defend decisions with enhanced monitoring and smarter reporting
Optimise efficiency with flexible
delivery options
TraceIQ easily integrates into your workflows through multiple delivery options:
Web-based Portal
Quickly access the answers you need in a browser-based interface without development delays or downtime
API Integration
Automate delivery to existing platforms and systems via a seamless RESTful API
Accelerate tracing, investigations and fraud prevention by empowering your team with a clear customer picture from TraceIQ.
Michael Higgins, Managing Director, Lovetts
Book a guided demo
Connect with our team for a demo of how TraceIQ
accelerates decisions and automates core workflows
TraceIQ® Frequently Asked Questions
TraceIQ gathers insights associated with data inputs such as Name, Date of Birth, Postal Address, Telephone, Email against highquality, deterministic data coverage from differentiated public, proprietary and contributory sources.
TraceIQ is available in both API integration and on a web-based portal.
Yes, when using reverse search by telephone number in TraceIQ, you can only use the telephone number itself. The system will not accept numbers in the format '+44' (international code). Enter the number in the standard UK format, e.g., 07000 123 456.
The maximum number of results for a person search in TraceIQ depends on the search type: Name, email, or phone search: Up to 200 results are returned. Note that this is limited to 200 identities, as each identity may have multiple addresses.
Address-only search: Up to 1,000 results can be returned.
TraceIQ provides only UK postal addresses. For people who now live overseas communication, via email is possible to confirm new location. To trace a UK resident to a new postal address who has moved abroad, you would need to use the Forensic Team within Managed Services.