Compliant Skip Tracing to Assist Asset Recovery

We locate people, phone numbers, emails, and addresses to support lawful recovery actions — built on multi‑source data, human verification, and airtight documentation.

  • GLBA & DPPA permissible‑purpose only
  • FDCPA‑aware processes
  • U.S. coverage

Identity Resolution

Link names, DOBs, SSN fragments, and prior addresses to confirm the right individual before contact or filing.

Phones & Emails

Tiered phone/email outputs with carrier/type flags, last‑seen dates, and contactability confidence.

Location Intelligence

Current and historical addresses, property ties, and likely associates to inform field work.

Batch & API Options

Secure CSV uploads for batch jobs or lightweight API for ongoing queues.

Industries We Support

Auto & Equipment Lenders Judgment Recovery Collateral Recovery Agents Law Firms Insurance Subrogation

How It Works

  1. Submit a CSV with name + last known details.
  2. We resolve identity and enrich with phones/emails/addresses.
  3. QA & document permissible purpose; flag risky entries.
  4. Deliver a clean file with confidence scores and notes.

*Match rate depends on input quality and permissible‑purpose scope.

Ready to start a compliant skip‑trace?

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