Tracee offers a specialised tracing service to a wide range of clients in various sectors including banking, legal, collections and insurance.
Using the latest technology, databases and tracing skills, Tracee locates both debtors (individuals or businesses) or beneficiaries (individuals who are due to receive funds).
Our ‘people finding people’ philosophy ensures that we establish the correct contact details for our traces. Contrary to normal practice in the tracing industry, we actually make personal contact with the individuals on behalf of our clients, inform them of the situation, and confirm that their details are correct before handing any information over to our clients.
Our state-of-the-art, web-based technology delivers trace results effectively and efficiently, providing automatic and enforced quality control checks, and daily feedback.