Trace & Investigate
If you’re trying to:
- Locate a missing person or criminal suspect
- Make contact with a debtor
- Reunite customers with unclaimed assets
- Re-connect with lapsed donors, lost members and/or goneaways
- Identify and build intelligence on individuals involved in fraudulent activities
…GBG’s unique tracing and investigation solutions will help you intelligently apply identity data to solve the problem..
Tracing and Investigating quickly and efficiently is all about knowing where to look.
- GBG’s tracing and investigation software and services enable you to utilise identity information intelligently
- Locate more people, faster than any other comparative system
- Access the most up-to-date and accurate identity information so you can locate and contact the target individual in one easy search;
- Reduce costs - in terms of time, money and man-hours - associated with searching multiple databases and cross-referencing different sources of intelligence manually
ETrace and IQ are GBG's online lookup trace and intelligence tools that allow customers to search for, investigate and contact individuals quickly and responsibly.
We combine multiple datasets to give the most comprehensive current and historic view of UK individuals’ identity characteristics including their name, address, telephone number, email, date of birth and much, much more.
Users can also see which other persons individuals are living or have lived with, who their neighbours are and if they are linked to any addresses or businesses.
This vast pool of identity data is also available in a batch environment so you can:
- Process thousands of records simultaneously to validate and append accurate contact information
- Be confident in an individual's residency
- Trace individuals to a new address
Batch solutions can be accessed in an online environment, through GBG’s bureau or as a software package so you can choose the method that best suits your business’s processing and security needs.
Trace & Investigate
Tracing and Investigating quickly and efficiently is all about knowing where to look.…GBG’s unique tracing and investigation solutions will help you intelligently apply identity data, allowing you to locate more people, faster than with any other comparative system.
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Asset Reunification - GBG's unique tracing technology can help you find & contact people faster
GBG's unique tracing technology can help you find & contact people faster. The Treasury claims that there is around £400m lying dormant in banks, building societies and share accounts. With the finance industry being urged to make greater efforts to reunite people with their money, there is greater demand than ever before for a reliable, cost effective in-house tracing solution.
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Debtor Tracing - Unique tracing technology
Debtor tracing is essentially about numbers. ETrace is the most comprehensive and accurate tracing and intelligence gathering tool on UK individuals. ETrace has more names, more addresses, more date of births, more landline and mobile telephone numbers and more email addresses than any other system.
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Intelligence Gathering
GBGroup offers intuitive intelligence gathering tool that allows you to build a picture on individuals quickly, which is perfect for where you have limited or incomplete information. It offers a faster and more accurate way to trace individuals that you have lost contact with; trace people from their last known address to a new address and then confirm that a person is active at this address.
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Fraud Investigation
GBGroup offers intuitive tools for use in Fraud Investigation, allowing you to build a picture of individuals quickly, which is perfect for where you have limited or incomplete information. It offers a faster and more accurate way to trace individuals.
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Select the statement that most closely meets your needs.