Identify, Verify and Contact Customers.

What is Fintrace?

Fintrace is a data solution for IDV, KYC, AML, Tracing, Fraud Prevention and Asset Repatriation.

Fintrace is a complimentary data solution to enable users to identify, verify and contact more individuals.

The solution is used by Credit Reference Agencies, Debt Collection Agencies, Data Bureaus and providers of Identity Verification services.

With information for over 58m UK individuals the solution combines aggregated data to enable:

- Increased volumes of traceable individuals

- Improved Customer engagement and collection success for DCAs

- Enriched data validation for providers of IDV services

- Enhanced modelling for affordability and vulnerability for CRAs

Our Team works closely with your data experts to deliver bespoke solutions tailored to your individual requirements.

Data On Demand’s Network Partners collect thousands of new consumer data records every day to allow real-time contact information updates.

Link new contact channels and addresses with UK consumers who may have moved or changed their phone number or email address.

Trace individuals you've lost contact with by updating contact details for telephone numbers, email addresses and home addresses.