Our Services
Comprehensive intelligence, verification and forensic capability under one roof.
Locate any person, anywhere in South Africa
Skip-tracing for collections, legal service, beneficiary search, and HR investigations. We combine licensed bureau data with telco, utility and open-source intelligence to deliver verified contact details — typically within 24 hours.
- Verified physical & postal addresses
- Active mobile & landline numbers
- Employer & income confirmation
- Next-of-kin & associate mapping
Real-time identity validation
Validate any South African ID number against the Department of Home Affairs HANIS database via our TPN integration. Confirm name, date of birth, citizenship status and deceased markers in seconds.
Confirm account ownership before you pay
Real-time AVS (Account Verification Services) checks against ABSA, Standard Bank, FNB, Nedbank, Capitec, Investec and TymeBank — confirming account exists, is open, accepts credits/debits and matches the holder's ID.
Consumer & commercial credit intelligence
Full credit profiles from TransUnion (ITC) and XDS — including score, judgments, defaults, enquiries, public records and trade lines. Essential for lending, leasing and B2B onboarding decisions.
Asset, lifestyle & financial-crime investigations
When the standard trace isn't enough. Our forensic analysts work alongside attorneys, liquidators and corporate-security teams to map hidden assets, expose fraud structures and produce court-ready reports.
Ready to start a case?
Tell us what you need traced or verified and we'll respond within one business day.
Contact Omnitrace