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People Tracing

People Tracing


Customers who have moved and failed to inform their financial services provider (gone aways) can be problematic, not only because the provider is unable to communicate with them but the provider may also no longer be fulfilling regulatory obligations.


Finding customers and members to enable re-engagement is The Tracing Group's core service. Service level options include complete verification or simply providing a new address without making contact.


  • Prevent Fraud

  • Manage Liability

  • Meet Regulations

  • Save Money

  • Increase Customer Confidence

  • Improve Scheme Efficiency

Get in touch to discuss your people tracing needs with us today.

Need more details? Contact us now

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