Our Services: Trace


Automated Batch Trace

  • Suitable for large volumes of address tracing
  • Will locate new addresses
  • Cost effective solution to clean address records
  • Most accurate data used via leading credit reference agencies
  • Unique grading system will identify the most accurate address

  • Full Trace

  • Suitable for any volumes of address tracing
  • Manual trace to identify correct address
  • Can be used where an automated trace proved inconclusive
  • Multiple data sets used and cross referenced
  • Results are guaranteed
  • No charge if we are unable to locate your client or member
  • Can be used where data provided is incomplete

  • Full Trace Enhanced

  • As full trace but using the DDRI death data (deaths recorded after 2008)

  • Forensic Trace

  • Can be used where full trace has proved inconclusive
  • May identify an address abroad
  • Relatives may be traced in order to locate the individual

  • Spouse Append

  • Suitable for high volumes of records
  • Will append the name of the person living at the same address as the subject
  • Will provide a date of birth for the spouse
  • Used by actuaries and insurance companies

  • Next of Kin/Beneficiary Trace

  • Identifies potential beneficiary or next of kin
  • Detailed searches by a dedicated, experienced trace investigator
  • Effectively builds a virtual family tree
  • Identified individuals are contacted by phone or letter
  • Statuses are identified and verified