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Tracing Services

Tracee offers a specialised tracing service to a wide range of clients in various sectors including banking, legal, collections and insurance.

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More Services

  • Standard Trace
  • Employment Trace
  • Right Party Trace
  • Third Party Trace
  • Business Trace

Delivering data

Getting Your People Found
It's easy to get going with Tracee! Find out the various ways of getting your data into the Tracee system...

Standard Trace

Our Standard  Trace provides clients with the following information:

  • First name/s
  • Surname/s
  • ID number/s
  • Date of birth
  • Address information (physical and email)
  • Employment details (if applicable): type of employment, HR number
  • Landline numbers
  • Cell phone numbers
  • Additional information under our comments section provides clients with a contact number which our tracer used to locate the individual as well as the best time to make contact e.g. after hours.

Business Trace

Our Business Trace product provides the following information:

  • Name of the business
  • Trade style (e.g. close corporation, private company, sole trader)
  • Registration number
  • Email and physical address
  • Telephone numbers
  • E-mail address
  • Principal information (name, surname, ID number, home details of at least one principal)
  • Trading status
  • Liquidation details (if applicable)
  • Name and address of liquidator (if applicable)
  • New owner details (if applicable).

Employment Trace

Our Employment Only Trace provides the following information:

  • Employer’s full name
  • Physical address
  • Postal address
  • Department (where applicable)
  • Employment number
  • Nature of employment
  • Contact number
  • Additional information included in our comments section will inform clients if a subject is able to receive telephonic calls at work as well as the best time to make contact.

Right Party Contact

Our Right Party Contact Trace provides clients with:

  • Contact Number
  • Email Adress
  • Best time of contact
  • PTP Request

Third Party Trace

Full Name of the driver

ID Number

Vehicle Ownership

Full physical address

Accident Report if requested

Financials if requested

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