- Government Issued ID(i.e. drivers license, passport)
- Professional/Business License(if applicable)
Financial institutions of all types and sizes utilize Tracers deep data that covers billions of public records and proprietary data sources to help them mitigate risk, conduct due diligence, streamline receivable and recovery efforts, and combat fraud.
Tracers solutions will speed up skip-tracing efforts for debt recovery, correct discrepancies/detect high-risk clients, and eliminate incomplete applications from entering the queue.
With Tracers data, financial institutions gain valuable insight to help them: