Person Trace
Find Anyone, Anywhere. Get the Answers You Need with a Checks & Traces Person Trace.
630,000
90,000
80%
Our advanced Person Trace service utilizes cutting-edge technology and expertise to find people quickly and accurately, no matter where they are in the world.
Trusted by leading Organisations
How Our Person Trace Investigations Work
How We Find Missing People
Digital Footprint Mapping
Advanced Geolocation & Data Analysis
Human-Led Intelligence & Verification
Identity Verification
Identity Verification
Social Media Analysis
Social Media Analysis
Alias Identification
Alias Identification
Geolocation Indicators
Geolocation Indicators
Digital Footprint
Digital Footprint
Address & Location History
Address & Location History
Associated Individuals
Associated Individuals
Record & Data Sources
Record & Data Sources
Location Intelligence
Location Intelligence
Person Trace
Locating Individuals for Legal, Corporate, and Personal Matters
Life can create distance, but it doesn’t have to be permanent. Whether you need to locate a witness for legal proceedings, find a missing employee, or reconnect with a lost family member, we provide a fast, reliable, and discreet person trace service. We understand the urgency and sensitivity of these searches and are here to provide the answers you need to move forward.
Get Started in 5 Simple Steps
1. Initial Consultation & Case Assessment
Start with a confidential inquiry. A specialist will schedule a call to understand the specifics of your case, gather key information, and define the objectives of the search.
2. Intelligence Gathering & Analysis
Our expert analysts use our advanced systems and access to global databases to discreetly conduct the search, cross-referencing data points and verifying all potential leads.
3. Delivery of Your Location Report
Within 7 business days in most cases, you’ll receive a detailed report compiling all verified data, including last known locations, potential contact information, and aliases.
4.Support & Consultation
Our team is available to discuss the report’s findings and provide further insights or recommend next steps, ensuring you have the clarity you need.
5. Follow-Up Investigation (Optional)
If further tracing is required, additional investigation can be conducted to pursue new leads, verify locations, or gather further intelligence related to the individual.
At Checks & Traces, Data Ethics is a core principle. Our checks are purposefully developed to provide crucial insights for our clients to make informed decisions while protecting the integrity of all involved parties, including people and companies being screened.
Our General Manager, James Smith, specialised in Data Ethics and Privacy Protection as a member of the School for Data Science and Computational Thinking and the Unit for the Ethics of Technology at Stellenbosch University. James is certified in Research Ethics Evaluation with TRREE and ensures all screenings are compliant with international data protection and ethical standards.
Checks & Traces has a zero tolerance for the misuse of our services. Any attempts to use our services for illegitimate purposes, such as doxxing, harassment, or extortion are quickly identified and reported to the relevant authorities.
Ethical Screening, Always.
Click Click vs. Checks and Traces
“Click-click” is used in the intelligence industry to describe automated intelligence investigations that produce reports without human analysis.
At Checks & Traces, we believe in the power of human expertise. While we leverage advanced technology and vast global databases, our employee screenings are always conducted, verified, and interpreted by skilled analysts.
Our team of experts, trained in open-source intelligence and cyber investigations, meticulously assesses candidates to uncover key risk indicators. We go beyond data to deliver comprehensive and contextual insights.
| Features | Click-Click | Checks and Traces |
|---|---|---|
| Human Analysis | No | Yes |
| Design Expertise | Coders | Corporate Security Experts |
| Check Focus | Generic Database Queries | Targeted Risk Indicators |
| Compliance | Minimum Requirements | Enhanced & Meaningful Insights |
| Outcome | Ticks a Box | Mitigates Risks & Protects Your Business |
Questions? We have all the answers.
There are many reasons to conduct a Person Trace, including:
Finding lost loved ones: Reconnect with missing family or friends.
Locating missing persons: Assist law enforcement or private searches.
Employee whereabouts: Track down missing employees for business purposes.
Legal proceedings: Locate individuals involved in legal matters.
The more information available, the more efficient the investigation will be. Typically, a full name and any known details, such as date of birth, previous addresses, workplaces, phone numbers, or social media profiles, can assist in locating the individual.
We combine human expertise with advanced AI to ensure a thorough investigation. Our analysts use cutting-edge technology to uncover critical insights that automated systems or analysts alone might miss, providing a comprehensive and accurate risk assessment.
Person trace investigations rely on verified data sources, digital footprint analysis, and intelligence assessment. While results depend on the available information and the individual’s online and public record presence, our process is designed to identify the most reliable location indicators possible.
Our investigations include searching for aliases, name variations, and alternative identities that may be linked to the individual. This helps identify individuals who may have changed names or use different identities across records.
Absolutely. We adhere to all legal standards and conduct our checks with the utmost respect for client confidentiality. Our General Manager, James Smith, with a Master’s in Data Ethics, oversees all processes to ensure they meet the highest ethical standards.
Yes. Person trace investigations can be conducted across multiple jurisdictions using global databases and digital footprint analysis to identify location indicators outside the client’s country.
In some cases, individuals may leave very limited traceable information. Even when a precise location cannot be confirmed, the investigation can still uncover useful intelligence such as previous locations, associated individuals, or potential leads for further investigation.
The dedicated Checks & Traces support team is here to assist you. If you have any questions or concerns about your report, please contact us at info@checksandtraces.com. We will address your inquiries promptly and work to resolve any issues.
Absolutely! We take pride in the quality of our work. You can download a sample report here to see the level of detail and insights we provide.
Checks & Traces is powered by the expertise of Futurum Risk, a team of corporate security and cyber investigation specialists. Connect with our leadership team, James Ellender and James Smith, on LinkedIn to learn more about their extensive experience in the field.
Download Sample Report
Enter your details below to download a sample report. We won’t share your information with any third parties.
Checks and Traces has access to over 3000+ data sources
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FAQs
Who are Checks & Traces
Checks & Traces is a team of highly trained intelligence professionals trained at a government standard to utilise powerful machine learning, web scraping, and AI tools to gather targeted information globally.
How long has the company been around?
Checks & Traces is a branch of Futurum Global, a risk and intelligence company serving governments and multinationals for over a decade. Developed to offer direct-to-customer intelligence services, Checks & Traces makes it easier for individuals and companies to access targeted information on demand.
Are these checks legal?
Absolutely. Our checks are entirely legal. We are intelligence experts collecting open-source information and analysing it to highlight legitimate concerns.
Can I do these checks myself?
No. We use various proprietary tools, databases, covert profiles, hidden devices, and operating systems, along with government-level trained investigators to identify information and concerns. You could probably service your own car, but it’s often best to leave it to the professionals.
How long until I get my report?
Typically, we deliver a comprehensive report within 7 working days, depending on complexity. If something concerning arises, additional time may be needed to verify findings.
What if I'm not happy with my report?
We invest in powerful data collection and analysis tools and provide extensive training to our team. If you believe we’ve missed something, we’ll conduct further investigation into your concerns.