TraceIQ - Uses

A powerful web-based tracing and investigation facility, TraceIQ calls upon a wealth of data to help you trace people and conduct efficient, systematic investigations. It is widely utilised across an array of industries for a variety of activities outlined below.


Trace Debtors

The quicker you locate a debtor, the quicker you can collect any outstanding monies owed. TraceIQ already helps many of the UK’s leading debt collection agencies to trace debtors in a quick, efficient and compliant fashion.

Background Checks

Whether you’re hiring an employee or aiming to engage with a new company, it's always advisable to undertake some background screening. TraceIQ will help you to conduct thorough due diligence checks on the individuals involved.

Investigating Fraud

TraceIQ is widely used by fraud professionals to investigate fraud, debunk deceitful claims and to establish the facts of a case. A single point of access to a wealth of data, it removes the need for multiple systems.

Tracing Telephone Numbers

The telephone plays an important role in any tracing or investigation exercise. TraceIQ provides access to millions of landline and mobile telephone numbers, allowing you to quickly make contact with individuals.