- Government Issued ID(i.e. drivers license, passport)
- Professional/Business License(if applicable)
Federal, state, and local governments rely on Tracers data to enable them to perform due diligence investigations and assess risk management. Tracers powerful investigative tools empowers agencies to safeguard public interest, reduce financial losses, and achieve overall greater efficiencies.
These data-linking investigative tools locate people, detect fraud, reduce waste, uncover assets, verify identities, and piece together critical relationships. Overall, Tracers in-depth algorithms scan and connect valuable data for agencies to make the best use of public funds and maximize greater decision-making.