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TRACING SERVICE

We think its relevant and important that we emphasize solutions because that’s what we do , we provide solutions and not just data information.

The proposal is based on what your investment will be and we are willing to negotiate openly If you do have better offers on the cards we believe our technology, service and customization will be difficult to beat.

 

Our Data Sources

We have access to numerous data sources at any time.

 

Together with our business partners, we have access to over 20 million consumers and 3 million businesses and more than 38 million consumer payment profiles that are updated monthly.

 

Tracing Service

  • Tracing Missing Debtors

We find your missing and absconding debtors, providing you with their contact telephone, residential, employment and any contactable details of those debtors.

Company Tracing

You can give us the company name or its registration details then we can verify of the given company exists or not, is registered or not. If registered we can furnish you with information of its directorship, ownership, management, trading status, trading style, location and contact details.

  • Employment Tracing

Our employment tracing service ensures that we find employment details of your missing debtors providing you with their employment information such as the name of the employer, address, telephone number, occupation, nature of employment, employee number and any other contactable details related to their employment – which information is necessary for garnishing orders.

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Verification tracing service

  • Deeds office searches

We provide you with ownership information about who owns that property or verify if a certain given property information details is valid or not. You give us the property address them we can tell you who owns it or you can give us the name of the individual or his or her ID number and we can check any property they own.

  • ID verification

You give us the ID number and we can verify if the given ID information belongs to the given person. In some instances, you can give us the name or birth date and we can find the identity details of that individual.

  • Marital status verification

We have access to online tracing tools which we can use to check if a given person is legally married or not. You simply provide us that person’s ID number or name. If married we can provide you with information of the marriage date, spouse, where they married and what type of marriage they engaged in.

  • Home affairs verification

You can provide us with a name or ID number and we can verify if your missing person is deceased or still alive and the date of the death.

  • Vat number verification

You can provide us with a vat number, company name or registration number and we will verify if the company is vat registered and provide you with the vat number.

  • Bank account verification

 Providing an ID number, surname, branch code, account number and account type, we can verify the account, supply information such as when the account was opened and for how long it has been in operation.

  • Judgment Enquiry Company & Individual

Providing us with the company name and registration number or ID, we can provide you with all judgments against the company or individual. Judgment number, judgment type, court, court type, nature of judgment, case number, case year, date of judgment, judgment amount, plaintiff, plaintiff’s attorney and telephone number.

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45 Days Tracing Guarantee

Our trace report carries 45 days guarantee – thus you can send your matter back for retrace if it can be proved that the details we provided had errors or in cases of Return of non service by sherrif's.

 

 

For rendering the above services, we have gathered and chosen the excellent skip tracers for the discreet investigations. For further discussion about our skip tracing services for your requirement respectively kindly contact us on nkdebtcollectors@outlook.com

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