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What is TraceVeil?

TraceVeil operates as a sophisticated data-centric solution designed for identifying entities and gaining insights into personal and organizational identities. By uncovering relationships between companies, properties, and individuals, it enhances efforts in asset identification, fraud prevention, and skip tracing. Situated within a specialized market, TraceVeil serves professionals who demand effective entity resolution while avoiding the high costs often associated with enterprise solutions. Its user base includes private investigators, asset recovery specialists, legal support teams, open-source intelligence analysts, investigative journalists, and compliance professionals working in smaller to mid-sized enterprises. This focused strategy not only expands accessibility to essential investigative tools but also empowers a diverse array of professionals to conduct their work efficiently and economically. Furthermore, by bridging the gap between advanced technology and affordability, TraceVeil ensures that vital resources are within reach for those who need them most.

What is LexisNexis Relationship Identifier?

Reduce the likelihood of mortgage fraud by uncovering concealed connections among individuals and businesses involved in transactions. By examining the relationships between these parties, your organization can more effectively identify organized schemes aimed at defrauding lenders. The LexisNexis Relationship Identifier is an essential resource that delivers critical insights into the interconnections among various entities, thereby enhancing your organization’s defense against fraudulent activities. This tool serves as a budget-friendly option for quickly evaluating the links between 2-8 entities, protecting your business from costly, coordinated fraud attempts. Its intuitive interface allows for the rapid discovery of relationships among multiple entities, significantly boosting your fraud detection capabilities. The succinct report produced by this tool outlines the intricate connections and clarifies how different parties relate to one another, enabling your business to investigate hidden relationships and strengthen its ability to identify potential fraud attempts early in the transaction lifecycle. By utilizing this intelligence, your organization not only enhances its defenses but also contributes to a safer and more trustworthy mortgage process. Furthermore, staying ahead of these risks ensures continuous improvement in your fraud prevention strategies.

Media

No images available

Media

Integrations Supported

Batch
XML

Integrations Supported

Batch
XML

API Availability

Has API

API Availability

Has API

Pricing Information

$10/month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

TraceVeil

Date Founded

2026

Company Location

United States

Company Website

traceveil.app

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/relationship-identifier

Categories and Features

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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