A highly scalable, leading provider of data enrichment, existence verification, anti-fraud, tracing and mortality screening services.
We specialise in large-scale programmes to find missing shareholders, customers, policy holders, debtors, and pensioners. We manage trace and contact programmes which deal with a vast number of individuals, making us extremely adept and experienced at high volume programmes.
Customer tracing employs a comprehensive suite of electronic screening databases, backed up by a highly experienced team of analysts and specialists in legal document procurement. We provide a fully tailored cleanse, enrichment and ongoing trace solutions and are proud to work with some of the largest financial service providers in the UK.
Locate, Engage, Remediate
Anti-Fraud, Reconnect
Advise, Craft, Deliver
As one of the most established tracing firms in the UK, originally incorporated in 1987, we work with a wide variety of companies including some of the UK's best known brands. We actively work to re-engage customers that they have lost contact with or returning unclaimed assets to their customers, members, policy holders and investors.
Asset traced and over 25m cases analysed
tracing experience
of the FTSE 100 work with us
We are best placed with access to millions of individual records not held in the public domain
We are part of a larger business network and substantial client base
