Traceps Debtor Tracing Solutions | Debtor Tracing Company
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.
At Traceps, we engage with reputable third party suppliers to ensure we have the most up to date data available to our users.
Traceps provides data solutions and services to a variety of entities, including investigators, tracing agents, debt collectors, law firms, and more.
NICE TO KNOW
We have recently reviewed the Traceps’ product to ensure it is aligned with the POPIA requirements. A number of processes have been changed, which included engagement with third party data suppliers. The POPI Act regulates how personal information of individuals in South Africa is collected, stored, processed, and shared and as such, we have all had to review the way we operate. As a trusted data provider it is our responsibly to ensure our compliance framework meets the requirements of the Act and that we at all times remain compliant. With you as the our valued client, our goal is always to make sure we can continue to offer you the same level of service as we have always done, whilst still meeting the POPIA requirements
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 consolidate information & 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.