Accelerate your collections efforts: Choose a person tracing tool to improve fraud detection and prevention

August 19, 2024

debtor tracing

Locating debtors costs you time and money. Being able to identify an individual that is under debt administration or has a Judgement against their name is critical.

Inspirit Data Analytics Services (IDAS) Trace Solution provides access to the most current information that is available on consumers and businesses. If you need to identify a person that has applied for debt consolidation or has sought debt counselling, the IDAS online debtor trace solution provides information that includes:

Debt Consolidation:

  • Debt Counsellor Registration Number
  • Debt Counsellor Name and Surname
  • Debt Review Status Code
  • Debt Counsellor Telephone Code and Number
  • Debt Review Status Date

Judgement:

  • Judgement Case Number
  • Judgement Case Date, Type and reason
  • Judgement Plaintiff Name
  • Judgement Dispute Amount
  • Judgement Court Details

Choose the Leading Debtor Tracing tools for:

  • Collections Tracing
  • Tracing for Fraud Detection and Prevention
  • Company Tracing and Verification