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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 Searchhiding-under-table

 

  • 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

Ground Floor | Block A | Willowvale Office Park | 24 Van Hoof Close | Ruimsig | Roodepoort

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