Professional Tracing Services Across South Africa
We help you locate clients, beneficiaries, and more – quickly and accurately.
TRACING SERVICES
We have a facility to trace people utilizing Cell phone numbers, Surnames, Postal Codes, Account Numbers, I.D. numbers, Company Registration Numbers, vehicle reg numbers etc.
These are some of the Tools we use, to give us the required information to enable us to Trace, E.G.: If you do not have the I.D. number of whoever you are trying to locate, it can be done using the above information.
There are many ways to achieve this result in order to successfully trace an individual or organization.
We also log Trace alerts on I.D. numbers as well as Company Registration numbers, which have a 1-year validity period, so if these number are used at any point in time, we will Automatically be notified and given the updated Address and Contact information of the Person/ Persons or Company being traced.
We run off multiple software and tracing systems which gather necessary information and supply updated information to us on daily basis.
TRACING SERVICES
We have a facility to trace people utilizing Cell phone numbers, Surnames, Postal Codes, Account Numbers, I.D. numbers, Company Registration Numbers, vehicle reg numbers etc.
These are some of the Tools we use, to give us the required information to enable us to Trace, E.G.: If you do not have the I.D. number of whoever you are trying to locate, it can be done using the above information.
There are many ways to achieve this result in order to successfully trace an individual or organization.
We also log Trace alerts on I.D. numbers as well as Company Registration numbers, which have a 1-year validity period, so if these number are used at any point in time, we will Automatically be notified and given the updated Address and Contact information of the Person/ Persons or Company being traced.
We run off multiple software and tracing systems which gather necessary information and supply updated information to us on daily basis.
Company Search
Looking for information about companies or organisations registered in South Africa?
Director Search
Need to see which registered companies an individual is associated with as a Director?
Contact Information
Do you need contact details for someone?
Deeds Office Documents
Do you need the details of a document registered at the Deeds Office?
Deeds Office Person
Want to know what properties are registered to a person, company or trust at the Deeds Office?
Erf/Scheme to Street Conversion
Do you need to find out the street address from a Deeds Office erf number?
Home Affairs ID Verification
Get Verified info
Vat Number
VAT Number verification
API Integration
Allows you Real Time access to information from your own CRM solution using an API with just an ID number input.
Ideal for clients looking for a tracing solution within their own system.
Data Cleaning
Correcting incomplete or inaccurate information from your database
Credit Application
Obtain consumer information regarding a consumer’s credit record in order to grant credit, up sell, cross sell and raise credit limits to the consumer.
Linkage Detection
Linkage Detector is a tool that assists in identifying collusion between suppliers, witnesses, and clients.
Motor Vehicle Ownership
Find out if a person owns a specific vehicle or confirm current and past ownership records — great for legal matters, credit checks, or asset tracing
Criminal Checks
Access verified criminal background information for employment, tenant screening, or legal due diligence. Fast, discreet, and fully POPIA-compliant
Education And Qualification Check
Batch Trace
Enables you to perform REAL TIME, high volume processing to trace multiple individuals. Trace from 100 to 100,000 records
