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