skip tracing services for financial institution banks and lenders

When the borrower disappear, we bring back your property quickly.

Nothing’s more frustrating than a borrower who does not pay their loans on time. It seems as if one month, they are making payments and then the next month they vanish.

You called them but their phone is disconnected, and any mail is returned. All digital tracks go cold. This is never easy for any customer! And this is where the skip trace starts!

We provide real 100% tracer intelligence and accurate data information and real time data that will help financial companies locate individuals for any owner or individual. We recover assets from any real estate effectively and very fast. We use a vast network of online tools and public records and resources that allows us to trace borrowers and access private party information from these databases.

Our team is very experienced in skip trace and understands every industry law, terms, credit, number and compliance requirements. We ensure that everyone follows all proper legal procedures and avoids any fraud risk.

If you need to just locate a customer’s data, new address or find hidden assets, we are your best option. Debt obligation is something that should be taken seriously by any consumer.

We have developed a methodology that delivers real-time results for a lead. We keep you updated as each and every case happens with full support. we will provide all contact details, information, phone numbers, credit info and anything else that helps resolve cases quickly.

Tracer Services

When you hire us, we build comprehensive data intelligence profiles and contacts with these private software databases that will help create a complete picture of each and every credit financial account & situation allowing us to find their current whereabouts. This trace software allows us to optimally reduce the cost and time that usually comes with traditional collection efforts. They want to avoid being found but we find them.

This is where we can help you

For over 20 years we have specialized in helping financial businesses and banks track down borrowers with our software who default on their payments while most repo companies hit their ends. We’ve developed skip tracing techniques that produce fast results in obtaining back your property.

Why Businesses trust us

Our experience with banks

Working with these institutions is a whole different ball game period we speak the language and understand all the rules and compliances that need to be adhered to. It doesn’t matter if you’re just a small community bank or a national lender. Our approach is simple, and we will work with all your specific requirements.

We are faster than most

Many repo companies take their time finding any property. We have a trained people who are dedicated to finding the most software intelligence on a borrower within 48 hours.  

We’ve been able to locate automobiles with skip tracing in as little as half a day.

We Check All Financial Profiles

We take any paperwork you have and uncover everything about the borrowers. Everything from employment, historical credit movements, ATM use, addresses changes and other movements they make. We find things like any automobiles or even a side business they’ve never disclosed to anybody.

The methodology of our search

We use multi-layered databases

We can cross reference over 150 specialized software databases. This allows us to search everything from utility bills to cell carrier records. We can even find Intel such as rental receipts.

Physical check process

We have a nationwide network of field agents that conduct discrete neighborhood checks, employment verification and equity confirmation.

Digital footprints

We have extensive experience with search on social media software. We search all social media platforms and look for any clues to find out where the person may be hiding. Many times, social media is our direct link to finding your property.

We follow all state regulations and compliance for every search we do. The process we use has withstood legal scrutiny in hundreds of collection cases and court proceedings.

financial services company Solutions

We can handle all high-volume ones at any time. If you only need one or have 500 cars to pick up. We have no issues. Our employees are trained how to handle all different case volumes.

Ongoing monitoring

We can provide surveillance for high dollar accounts. This will alert you to address changes to any records or any bought things that are acquired by the borrower.

Court documentation

If you’re involved with litigation with the borrower our reports can help in any court case that you have.

Technology that helps us

predictive analytics and analysis

We use software with algorithms that analyze patterns of people that identifies all movements. Together with our other processes this really finds provider property quickly.

Transparent pricing Full disclosure

We charge one upfront rate for all repos and storage. If you need more info on pricing better, please call us.

The bottom line

We believe in being there for all financial companies, all banks, dealerships, investors, private parties and other lenders get their property back fast and as efficiently as possible.

Some jobs may take a little longer than others. There have been very few times we could not find any property. Let us know if you have any questions. It’s what we do best. You can always call or email us and send us your contact information.