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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 TraceEngine?

A premier authority in case management systems has introduced a specialized software designed for skip tracing, named TraceEngine, which enhances the speed, ease, and efficiency of the process. Powered by the advanced PoloniousEngine, it draws on two decades of expertise in delivering top-tier investigation software. With a cloud-based framework that ensures reliable hosting and security, users can set up the system in less than ten minutes. The initial 30 days of usage are complimentary, and ongoing support is available for a monthly fee of $165, with no long-term contracts required, allowing users to cancel whenever they wish. TraceEngine boasts robust functionalities tailored specifically for skip tracing, enabling users to handle a greater volume of cases and increase their business opportunities. The intuitive interface allows for easy assignment of cases to investigators via a straightforward search and select feature, and if any case details are missing from the system, an interactive widget facilitates their quick addition. This software not only streamlines the workflow but also empowers users to maximize their operational effectiveness in the field of skip tracing.

What is LocatePLUS?

LocatePLUS is recognized as the leading provider of accurate and thorough investigative and skip-tracing information across the nation. Its vast database contains billions of both historical and contemporary records, encompassing public and private data that are diligently cross-referenced. Utilizing state-of-the-art technology and in-depth reports, LocatePLUS enables clients to conserve valuable time and resources during their investigative processes. The integrated case management system streamlines workflows, enhancing task efficiency significantly. Users can effortlessly tap into a wealth of information through proprietary online investigative databases, allowing them to access billions of public and non-public skip-tracing records from any web browser. The sophisticated web-based search tools and skip trace software are tailored to adeptly match and connect data according to user-defined parameters. Furthermore, the skip tracing and law enforcement software offered by LocatePLUS provides an extensive array of cross-referenced information sourced from hundreds of databases. With a steadfast commitment to dependability and regulatory adherence, LocatePLUS's integrity is further validated by its SSAE 16 certification for data centers. This focus on quality ensures that users can rely on the accuracy and safety of the information provided, solidifying LocatePLUS's status as an industry frontrunner. As a result, clients can approach their investigative needs with confidence, knowing they are supported by an unparalleled resource in the realm of data and insights.

Media

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Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

API Availability

Has API

Pricing Information

$10/month
Free Trial Offered?
Free Version

Pricing Information

$165 per month
Free Trial Offered?
Free Version

Pricing Information

$99.95 per month
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

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

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

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

Polonious

Date Founded

2004

Company Location

Australia

Company Website

www.polonious-systems.com/cloud/traceengine/

Company Facts

Organization Name

LocatePLUS

Company Location

United States

Company Website

locateplus.com

Categories and Features

Categories and Features

Debt Collection

Agency Management
Auto Dialer
Automated Notices
Callback Scheduling
Client Management
Commission Management
Compliance Management
Contact Management
Credit Bureau Reporting
In-House Collections
Payment Plans
Transaction Management

Investigation Management

Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Categories and Features

Popular Alternatives

Popular Alternatives

Popular Alternatives

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