+44 (0) 1603 937800 — Mon to Fri, 9am to 5pm UK time (currently 4:20am in the UK)

A - A - A

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.

Benefits

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.

Get in touch

Interested in how we could help you?

function submitForm(formId) { event.preventDefault(); var originalButtonText = document.getElementById("submitButton").innerHTML; document.getElementById("submitButton").innerHTML = ' Sending...'; document.getElementById("submitButton").disabled = true; const form = document.getElementById(formId); const formData = new FormData(form); fetch('/api/contact', { method: 'POST', body: formData }) .then(response => { document.getElementById("submitButton").innerHTML = originalButtonText; document.getElementById("submitButton").disabled = false; if(response.ok) { form.classList.remove('fail'); form.classList.remove('ratelimit'); form.classList.add('success'); form.reset(); } else if(response.status === 429) { form.classList.remove('success'); form.classList.remove('fail'); form.classList.add('ratelimit'); } else { form.classList.remove('success'); form.classList.remove('ratelimit'); form.classList.add('fail'); } }); } (function () { var elements = document.getElementsByClassName('certificatebyqms'); Array.from(elements).forEach(function(element) { var apiKey = element.getAttribute('data-apiKey'); var isGreyBadge = element.getAttribute('data-isGreyBadge'); var xhttp = new XMLHttpRequest(); xhttp.onreadystatechange = function () { if (this.readyState == 4 && this.status == 200) { element.innerHTML = this.responseText; } }; var url = 'https://qms.qmsconnect.co.uk/sitevisit/badge?apiKey=' + encodeURIComponent(apiKey) + '&isGreyBadge=' + isGreyBadge; xhttp.open("GET", url, true); xhttp.setRequestHeader("certificate", "6DB71D3C-9CDD-4566-BCD6-FEC0C904AAE7"); xhttp.send(null); }); })();