Trace & Verification Solutions

Reliable Information for Better Decisions.

Trace individuals, verify information, identify assets and assess commercial risk through a coordinated range of information and verification services.

Individual Tracing Company Verification Asset Information Credit & Legal Checks Screening Services

Trace & Verification

Find the Facts Before You Take the Next Step.

Incomplete, outdated or inaccurate information can delay recovery, increase risk and lead to poor commercial decisions.

FDE provides trace and verification solutions that help clients locate people, confirm identities, verify employment and business information, identify assets and better understand the circumstances surrounding an account or application.

Our services can support debt recovery, legal processes, customer verification, tenant screening, commercial due diligence and other legitimate business requirements.

Each request is managed according to its purpose, the information available and applicable legal, regulatory and data-protection requirements.

Our Solutions

Comprehensive Trace and Verification Support.

Select individual services or combine multiple checks into a solution shaped around your specific information requirements.

01
Individuals

Personal Trace & Identity Information

Locate individuals and verify important personal, contact and background information.

  • Individual trace reports
  • Contact information tracing
  • Marital status verification
  • Employment confirmation
  • Employment history reports
  • Driver’s licence verification
  • Beneficiary trace reports
  • Criminal record and history checks
02
Companies

Company & Director Verification

Confirm company information, trace responsible parties and better understand commercial relationships.

  • Company and business verification
  • Company and business trace reports
  • Director verification
  • Director trace reports
  • Company contact information
  • Business-status confirmation
  • Commercial relationship verification
  • Supporting due-diligence information
03
Assets

Property, Vehicle & Asset Information

Identify and verify available property, vehicle and asset-related information.

  • Asset tracing
  • Deeds Office verification
  • Property verification
  • Motor vehicle circulation reports
  • Vehicle information support
  • Ownership-related information
  • Property interest verification
  • Supporting recovery information
04
Financial & Legal

Credit, Judgement & Legal Status

Obtain relevant financial and legal-status information to support responsible decision-making.

  • Credit checks
  • Adverse information
  • Judgement trace and verification
  • Debt review information
  • Sequestration information
  • Liquidation information
  • Legal-status verification
  • Credit-related risk information
05
Screening

Tenant & Reference Screening

Support placement and rental decisions with relevant verification and screening information.

  • Tenant screening
  • Employment references
  • Employment confirmation
  • Identity-related verification
  • Adverse information checks
  • Supporting risk information
06
Specialist Support

Polygraph & Custom Verification

Specialist verification support for situations requiring a more focused or tailored information-gathering process.

  • Polygraph testing
  • Custom trace requirements
  • Combined verification reports
  • Portfolio-based tracing
  • Purpose-specific information checks
  • Referral to relevant specialists
Our Process

Focused on the Information You Actually Need.

Not every matter requires every available check. FDE first identifies the purpose of the request and then determines which trace or verification services are appropriate.

01

Define the Requirement

We establish who or what needs to be traced, verified or assessed.

02

Review Available Information

Existing names, identity details, company information and account records are assessed.

03

Conduct the Relevant Checks

Appropriate trace, verification and information resources are applied.

04

Compile the Findings

Available information is organised into a clear report or result for the client.

Why Trace and Verify?

Reduce Uncertainty Before It Becomes Risk.

Reliable information can help organisations locate customers, validate representations, identify inconsistencies and decide on an appropriate next step.

✓Improve contact and recovery efforts
✓Confirm important customer information
✓Support responsible commercial decisions
✓Identify possible assets and interests
✓Reduce exposure to inaccurate information
Practical Applications

Information Support Across Different Business Needs.

Debt Recovery

Locate customers, verify employment information and identify potential assets.

Commercial Decisions

Confirm business, director and adverse information before proceeding.

Tenant Screening

Review relevant identity, employment, credit and adverse information.

Legal Support

Obtain information that may assist with legal preparation and account progression.

i

Responsible Information Use

Trace, screening and verification services are provided for legitimate purposes and remain subject to the availability of information, required authorisation, applicable legislation and data-protection requirements. The availability of individual checks may vary according to the request.

Start Your Enquiry

What Do You Need to Trace or Verify?

Tell us what information you need and the purpose of the request. We’ll help identify an appropriate solution.

Request Trace Assistance