TRACING
Tracing Services
Our dedicated team of tracing agents are able to render quick, efficient and cost-effective tracing services. By ensuring that tracing services are rendered in-house, we are able to manage the whole tracing process from beginning to end.
Tracing Services Provided
- Residential Address
- Identity Number
- Telephone Number
- E-mail Address
- Business Interests, such as Directorships
- Deeds Information such as property registrations
- Employment Verification
- Adverse listing details
Companies Search
- Director / Member Information
- Registered Address
- Property Interests
- Auditor
- Adverse Listing Details
- Telephone Number
- Website
- E-mail Addresses
Get In Touch

Databases Utilized
Transunion
XDS
Experian
CIPC
Deeds Office
Social Media