Find people
TraceIQ can help you look for a missing person. Utilising one of the UK’s most inclusive consumer universes you’ll be able to search through unique datasets, so you can find people’s personal details, trace telephone numbers and locate current addresses and residency information.
Fight fraud
TraceIQ helps you make informed decisions faster. So whether you work in financial services, the public sector, or independently, TraceIQ’s datasets will help you conduct background checks to investigate claims and prevent any fraudulent activities.
Due diligence background checks
Before striking up a business relationship, it’s practical to carry out some background checks on the person, or business, before you commit to an investment. TraceIQ provides you with a wealth of industry leading data, so that you can get a better insight into the other party’s circumstances.
Gather all the background information you need – contact us today.
