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Our Services

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Mortality Screening

Understanding if pension members or customers are deceased and being promptly notified about deaths is the key to good scheme governance and fraud prevention.

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Data Cleansing/Overhaul

Poor customer and member data is costly in terms of postage spend and reputational damage when sensitive communications are sent to the wrong address.

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People Tracing

Customers who have moved and failed to inform their financial services provider can be problematic. We can help find them.

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Validentity

Validentity is an innovative online solution designed to reduce pension fraud by verifying the identity of individual pension members.

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Overseas People Tracing

The Tracing Group specialises in tracing customers and members that live overseas, delivering high success.

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Existence Checks

We offer a range of Existence Checking solutions for UK and Overseas pension members or customers.

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Beneficiary Tracing

We work efficiently and sensitively to identify and locate the legal representative of a deceased estate, enabling the payout of any monies due or the closure of the account.

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Child Trust Funds (CTFs)

The CTF Register is an innovative collaboration between CTF providers, The Tracing Group, and registered charity The Share Foundation ('ShareFound') to enable young people to find their CTF more easily.

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