Trace Individuals

Keep investigations moving by rapidly discovering likely addresses and contact details for relevant individuals.

 

We understand the pressure criminal investigators are under to provide timely, accurate information that moves investigations towards a successful prosecution. Whether that involves serving outstanding warrants or tracking down key witnesses, we can make your task considerably easier by narrowing down the relevant individuals' likely location.

Why choose Equifax?

Our comprehensive data assets and sophisticated searching techniques can help you to:

 

  • Trace an individual and determine the strength of evidence that they are resident at the address
  • Identify strong leads to follow when no new address can be found, including financial associates, co-residents, family members, and recent financial activity associated with the subject's name and date of birth
  • Find additional information relevant to the individual at the outset of the investigation.

 

Our cost-effective tracing services enable you to process a higher volume of cases and increase the number of successful traces, all with the same level of resources.

Options

Access our tracing services via an online, screen-based service; by sending us records via a secure link for processing and return; or by integrating the service directly into your own systems via a secure data exchange.

"We are very satisfied with the service. In our company we often work on a tight deadline and most of the time we need an instant decision on whether to give customers credit. Equifax help us to take that decision promptly, and effectively gives us all the information we need."

Gregoria Gonzalez, Applied Language Solutions Ltd
Call 0845-603-6772

Equifax Financial Stability

Click here to learn more