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

Persons Search

• • 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

 Databases Utilized

Transunion

XDS

Experian

CIPC

Deeds Office

Social Media