Trace Individual

All traces are confirmed with our agents before we invoice for payment.

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Trace Company

All traces are confirmed including details of directors

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Trace assets

Using ANPR, we are able to locate movable assets

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MORE SERVICES

- Facial Recognition

- ITC Trace 

- Lifestyle Audit 

- ID Photo Verification 

- IDV and Photo Match 

- ID Photo Verification + Fraud 

- Consumer Authentication 

- ID Document Face Compare 

- Phone Number Fraud Check 

- Email Address Fraud Check 

- FCRA PEP Search 

- FCRA AML/Sanctions 

- FCRA Adverse Media 

- Verify Services Driver’s License Enquiry 

- Matric SA 1992+ (Umalusi) 

- Matric SA 1992 and Symbol Verification (Umalusi) 

- Matric SA Pre 1992 (Dept. of Education) 

- Academic Qualification Verification - SA Only (University & college) 

- Academic Qualification Verification Univ of JHB/Witwatersrand 

- Academic Qualification: All N certificates 

- Academic Qualification Verification Univ of PTA 

- Criminal Record 

- Auto Asset Enquiry 

- Death Certificate 

- Marriage Certificate 

- Bank Account Verification 

- Trust Search 

- Foreign Nationals Global Identity Verification 

- Refugee Photo Verification 

- National Immigration Information 

- Visa/Work Permit Check 

- Zimbabwe Drivers License

- Zimbabwe International Drivers License 

- Zimbabwe Defense Drivers License 

- SAFPS Products SAFPS Fraud Search 

- SAFPS Add Fraud Incident 

- SAFPS National Population Register