identity verification solution fraud solution track bad debtors

TraceID – Our location service used to track down “lost” customers whether they are either good customers or bad.

Whether it is measured by lost time, lost revenues, or bad debt – losing track of your customers can be a costly problem. TraceID scours billions of consumer records, finds all traces of the individual in question, and then returns what is believed to be the most current address, current phone number, as well as a record of historical addresses.

Our newest solution is now being used by debt recovery specialists, fraud investigators and operations specialists to locate current or former customers. By using TraceID, our customers are able to deter more fraud, recover more debts and reduce costs due to return mail.

Key Uses

  • Update contact information for “lost” clientele
  • Reduce time spent on managing returned or undeliverable mail
  • Back office fraud investigations
  • Accounts receivable management, collections

Industries Served: Banking/Deposits, Consumer Lending, Ecommerce, Health Care.

More information

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