Find lost account holders and reunite assets
TraceIQ helps you find people, so you can access dormant customers’ up-to-date personal details, including addresses and telephone numbers. At Tracesmart we also provide batch tracing and have an in-house team of tracing agents to assist in such projects.
Conduct employee background checks
Your employees are a key component of your organisation; TraceIQ will help you to screen your potential employees, so you can gain a better insight to their personal circumstances, and protect your business from hiring the wrong individual.
Carry out due diligence
Before you commit to a business relationship with another organisation, you may wish to perform background checks on their directors and employees. TraceIQ’s leading industry data and tracing tools allow you to search a wealth of information to help confirm businesses are who they say they are, and create a clearer picture of their history and integrity.
Learn more about TraceIQ’s wide range of applications, contact us today.