Bulk Tracing

Bulk Tracing & Data Washing Services

  • If you have a large list of unreachable debtors or a collection of ID numbers on file that could be potential business leads, then our bunk tracing service is for you.

  • Bulk Trace is a customized service that is aimed at clients who require a large number of data files to be processed, regardless of the type of information the client requires.

Our Services

Bulk Debtor Tracing

Bulk Tracing allows clients to locate multiple customers who have tried to escape debt by moving home or changing contact details. i-Check Data Solutions intervenes by producing up-to-date contact details and additional information on targeted individuals. We do this by filtering the debtors’ particulars through our database. Through a series of cross-reference procedures, we are able to establish plausible connections within the subjects’ community networks, isolating the absconded individuals. We then compile a report of the newly found data, and send back the cleaned debtor data to the client in order to help in fulfilling collection processes.

Advanced Tracing

Advanced tracing allows you to locate debtors quickly, enabling our clients to re-establish contact with their debtors within 3-5 days of submission.

Batch ID Tracing

Should clients only have individuals’ identification numbers at their disposal, i-Check Data Solutions can provide them with a full spectrum of the contact details. Regardless of the quantity of file data or file types, we will be able to assist with all your bulk tracing requirements.

Company Registration Number Tracing

As with our batch ID-number tracing solution, we can perform the same task on company registration numbers. If required, i-Check Data Solutions will send clients a full spectrum of company details which includes: address, contact information, directorship, and property ownership information.

Data Cleaning

In order to ensure that communication efforts are accurate, i-Check Data Solutions’ data-cleaning service enhances databases by:

  • Identifying individuals who are reluctant or unable to respond, reducing consumer displeasure and reducing wastage costs.
  • Enhancing databases with additional information in order to ensure that appropriate sales calls are targeting the correct individuals.
  • Identifying duplicate records, thus reducing wastage and consumer annoyance by cleansing files