Debt collection agencies can use Person Auto-trace to locate a debtor’s associates and relatives and use the contact information provided to reach out to them for debt recovery. Whether you’re an inexperienced skiptracer, or are simply looking for more information on your customer, this query will automate your searching activity and provide you with an array of information.
Person Auto-Trace Query: Insights into Consumer Connections
Like person search, this function returns PII on the provided information and also provides information on associated relatives and historical information on their previous residences and their current residence.
Discover Hidden Connections & Contact Information
Person Auto-trace is a powerful API query that provides not only valuable information on the primary customer, but also goes one step further to return information on their associates and relatives, along with their contact information.
This feature allows businesses to gain a comprehensive understanding of the customer and their network, helping them to make informed decisions and improve their outreach efforts. This solution is leveraged by Law Enforcement and investigators to reveal family associations.
for collections & recoveries
for fraud detection
Companies can use Person Auto-trace to identify potential fraudulent activity by investigating the relationships between individuals and their associates. Understand who your customer is associated with and if they have been caught up in any nefarious activity through people they know.
for compliance & due diligence
Person Auto-trace can be used for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, enabling organisations to quickly verify customer information and investigate potential red flags. Similar to fraud detection, this query will enable companies to understand more about their customer and potentially locate further contact information that may not be provided in any applications or sign-up forms.
Streamline your customer knowledge
API Integration for Real-Time
Data Access
Person Auto-trace is a powerful API query that provides not only comprehensive data on a customer but also their associates and relatives. This one-of-a-kind feature can help you get voluminous data in real time. The query can be used in a variety of use cases, ranging from compliance and fraud detection to KYC and skip tracing. With Person Auto-trace, you can be confident that you have access to the most up-to-date and accurate information available.
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"Plugging into the API has allowed us to access a wide range of data sources and has significantly improved our identity verification match rates."
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