Your Tracing Partner
About Us
We believe that using the latest technology can delivery gauranteed results.
Verifying individual details has become a neccesasity in this today’s world and preventing fraud is crucial to any business.
- Corporate Business Accounts
- Brilient Client Service
- Affordable Pricing
- AI Interface
- Innovative Solutions
- 24/7 Support
Our Services
What Service We Offer
Our approach to all tracing is simple yet very effective.
Digital Tracing
We can trace an individual with just a mobile number and offer various other go to methods as well.
Bulk Tracing
This solution is ideal for debt collectors/ companies bulk pricing would apply.
Bank Account Verification
Verify the recipient bank details with a full audit trail. Including Salary Date, expenses and actual affordability.
SARS & CIPC Verifications
Comprehensive reports on companies and individuals.
Data Security
Our comprehensive list of security ensures your company complies fully with POPI while verifying essential core elements in all Credit Applications.
Cloud Dashboard
Login to your dedicated business login section fully encrypted with the latest technology.
Our Pricing
Our Pricing Plans
Individual Strandard
R3000
- ID Number
- Goverment ID Card Photo
- Addresses up to 15 Years Back
- Employment History
- All cell numbers linked to individual
- Linked Aliases
Individual Premium
R6000
- Individual Standard Package
- Linked Companies with CIPC Results
- All Social Footprints
- Individual Bank Accounts
- Detailed Analysis of Individual
Bulk Tracing
POR
- Access to Both Individual & Premium Packages
- Credit Checks
- Verification of details provided
- Minimum of 10 Tracing Contacts to qualify for Bulk Pricing
Testimonials
What Clients Say About Us
At our core we believe in word of mouth advertising by our current client base as one of the the best
Such a detailed report, I got the exact details I needed. Would highly recommend Traccia.
Jenny Venter
Individual Tracing Package
As a company that deals with credit applications daily we have outsourced our verification to Traccia.co.za for the past 3 years and the results are overwhelming. They have simplified the way we do application processing and our credit risk factor has since been at an all time low.
Pieter van Zyl
Corporate Client
Na vele gesukkel het ek eers n privaat speurder aangestel nadat ek n bouer R68,000 betaal het en hy nooit opgedaag het die maatskappy kon my sy besonderhede gee en ek kon n formele saak oopmaak teen die persoon. Daar is geen twyfel dat hulle baie goed is in wat hulle doen.