TRACING

At Debt Trace we have an in-house department that specialises in tracing debtors. We provide accurate tracing services to speed up the debt collection process.

  • Individual/Company tracing records with a 24/48 turnaround time.
  • Locate debtors by their ID numbers.

  • Locate directors & company info by the company registration number. 

Beneficiary Tracing 

We assist Legal Professionals, Estate Trustees and Financial Institutions to trace missing beneficiaries.

Birth Certificates 

Debt Trace specialises in obtaining abridged Birth Certificates from the Department of Home Affairs.

DEATH Certificates 

Debt Trace specialises in obtaining of abridged Death Certificates from the Department of Home Affairs.

Asset Tracing 

Debt Trace assists with locating public records that confirm personal property or real estate held by a person or corporate entity.

Criminal Record Verification 

We can assist with criminal record verification. A criminal history may be used by potential employers, lenders and others to assess a person’s trustworthiness.

Debt Collection 

Consumer debt is our core debt collection service and our mission is to maximise our client’s cash flow by reducing their bad debtor’s books and increasing bad debt recoveries through providing a professional collection and debt management service. Our debt collection services include Consumer debt collection, Commercial debt collection, Legal collections.