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Tracesmart Corporate Press Release - Tracesmartcorporate.co.uk |
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25 AUG |
Identity verification experts reach half-million GRO mortality records |
| Landmark figure achieved by Tracesmart to fight identity fraud. |
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27 JUN |
Battle Against Mortality Fraud Intensifies Tracesmart improves depth of mortality data used in identity checks |
| Tracesmart improves depth of mortality data used in identity checks. |
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18 JUN |
Cutting Edge Data Cleansing Company Expands |
| Premises Refurbishment allows Tracesmart to continue growth. |
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02 JUN |
Leading AML service integrates full Electoral Register |
| Tracesmart add full 2009 Electoral Register to AML identity check. |
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15 APR |
Tracing Specialists Set Up Office in the City |
| Tracesmart open new London office in The Gherkin. |
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09 APR |
Identity Verification Experts Launch New Service |
| Tracesmart launch new anti-money laundering facility. |
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25 MAR |
Tracesmart Appoint New IT Manager |
| People tracing specialists restructure their IT team. |
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14 JAN |
Leading Debtor Tracing Company Joins DBSG |
| Tracesmart now a member of the Debt Buyers and Sellers Group. |
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17 DEC |
Tracesmart Upload 2009 Electoral Register Search |
| Tracing specialists add millions of 2009 Electoral Register records to their database. |
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02 DEC |
Tracesmart Now Provide Mobile Number Search Company’s Clients Can Now Access 3 Million Mobile Phone Numbers |
| Company’s clients can now access 3 million mobile phone numbers. |
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06 NOV |
Leading identity checks provider enhances customer experience |
| Tracesmart reassigns its identity check solution to its new central interface |
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20 SEP |
Identity Check Providers Will Tackle Deceased Fraud Head On |
| Tracesmart, the first company to be approved by the GRO to receive new Death Registration Information (DRI) |
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06 SEP |
Tracesmart Appoints New Sales Director |
| Exemplary performance see's Chris Rothwell promoted. |
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22 AUG |
Tracesmart Foresees Record Levels Of Growth |
| Fourth year of trading set to be best ever for Tracesmart. |
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09 AUG |
Tracesmart Continues Series Of Benefits For ICM Members |
| Tracesmart offers ICM members further benefits and service discounts. |
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26 JUL |
Tracesmart Gears Up For A Busy Exhibition Season |
| Tracesmart to attend a multitude of exhibitions to drive their business and brand development campaign. |
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11 JUL |
Tracesmart Corporate Enhances Trace Team Productivity |
| Tracesmart Corporate launch new tracing case management system to aid in reuniting assets. |
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27 JUN |
Tracesmart Corporate Prepare For Backup Data Centre |
| Tracesmart Corporate prepares its Cardiff HQ in advance of their backup data centre going live. |
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13 JUN | Tracesmart Corporate Speak At Case Europe Conference |
| Tracesmart Corporate’s Marketing Manager, Adam Smith, is to present at the CASE Europe Annual Conference 2008 | |
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25 |
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04 JUN |
Tracesmart Corporate Offer ICM Members A Series Of Benefits |
| The Institute of Credit Management (ICM) are offering excellent benefits to their members in 2008, namely the opportunity to trial industry leading Tracesmart Corporate and their extensive consumer data solutions. |
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03 JUN |
Smart ID Plus Enhance Death Records To Help Battle Identity Fraud |
| To combat the increasing "impersonation of the deceased" (IOD) Fraud Smart ID Plus has further enhanced their mortality databse with 12 million death records. |
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08 APR | Bank Account Validation Service Added To Smart ID Plus |
| Tracesmart Corporate have added a bank account validation service to it's identity validation solution Smart ID Plus. The new service utilises the ISCD (Industry Sorting Code Directory) and modulus checking to provide an effective solution for validating bank sort-code and account numbers. | |
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25 |
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08 APR | Tracesmart Corporate Doubles It's Office Space |
| Tracesmart Corporate has doubled it's office space. Their continued growth in the fields of consumer tracing, data cleansing and electronic ID verification has prompted an expansion into a new office, adjacent to their headquarters. | |
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25 |
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28 MAR |
1.2m Date Of Birth Records Added To Tracesmart |
| Tracesmart.co.uk, the UK’s most powerful online electoral roll search (http://www.tracesmart.co.uk/electoral-roll/), are pleased to announce the addition of 1.2m new precise date of birth* records to their already extensive dataset collection. |
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26 MAR |
Tracesmart Corporate Adds 6.7m Shareholder Records |
| Through the inception of fresh shareholder information, Tracesmart Corporate clients will be able to trace people with greater accuracy, as well as gaining access to enhanced data cleansing systems. |
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15 FEB |
Tracesmart Corporate Add 1.7m Dates Of Birth To Their Database |
| Tracesmart Corporate the leading suppliers of web-based consumer tracing systems have added 1.7 million new dates of birth to it's database. The total number of DOBs in the database is now 33.5m, the largest collection of DOBs in the UK. |
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18 DEC |
| Politically Exposed Person (PEP) |
| Tracesmart Corporate upgrade their Sanction screening services by adding 200,000 international Politically Exposed Person (PEP) records. | ||
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10 |
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