Datanamix | Products

Consumer Trace

This report aggregates the latest public trace and contactability details (address, employment and contact information) into one convenient report.

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Datanamix Consumer Trace

The Datanamix Consumer Trace Report is the ideal tool for debt collectors, debt councillors and tracing agents who need to obtain the latest contact information of a consumer and determine whether the consumer is under debt review. The report aggregates the latest public trace and contactability details (address, employment and contact information) into one convenient report.

The Consumer Trace Report also contains the source of the given contactability data, including when it was added and last updated. This ensures compliance with FICA laws around accessing third-party data to perform digital KYC on consumers.

This tool is used by numerous businesses, tracing agents, debt collectors and debt councillors to find people and update contact databases for KYC. It is also highly effective in tracing consumers and debtors who have defaulted on payments. The data provided in these trace reports is regularly updated via retailers, CPA members, micro-lenders, credit bureaus and debt review companies.

The pbVerify Consumer Trace Report forms part of the standard pbVerify product suite and is available after registration to any business.

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