ABOUT THE COMPANY
Traceps was founded in Durban, South Africa in 2008, and has since established itself as the nation’s leading debtor tracing company of accurate, in-depth investigative and debtor tracing data.
The Traceps database consists of over current and historical, cross-referenced public records to ensure that your search is true and complete every time.
Traceps provides data solutions and services to a variety of entities, including investigators, tracing agents, debt collectors, law firms, and more.
NICE TO KNOW
Traceps pioneered social network search by establishing links between individuals and their known associates. By creating these links, and utilising cross-referenced data within its extensive database, Traceps has developed a diverse range of product and service offerings.
Traceps’ online product, Online Debtor Trace, provides further enhanced functionality to enable you to easily access a contactable, connected and traceable market.
RETURNED DATA INCLUDES CURRENT AND HISTORICAL INFORMATION


  • Person profile
  • Contact information
  • Address information
  • Employment details
  • Company details
  • Directorships
  • Property ownership details
  • Marriage indicators
  • Deceased indicators
  • LSM
  • Contact score
  • Adverse indicators
  • Email address, where available
RETURNED DATA INCLUDES CURRENT AND HISTORICAL INFORMATION


  • Person profile
  • Marriage indicators
  • Contact information
  • Deceased indicators
  • Address information
  • LSM
  • Employment details
  • Contact score
  • Company details
  • Adverse indicators
  • Directorships
  • Property ownership details
  • Email address, where available
VISION


Using data-centric intelligence to create links between humans and objects, we provide tailored solutions to your business needs.


OUR MISSION


Our mission is to sustain a contactable, connected and traceable market in support of debt collection,
debt book assessment, dataset profiling, fraud prevention and risk management solutions.