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Tracesmartcorporate.co.uk - Tracesmart Corporate Company News Section

Tracesmart Corporate Information

Paul Weathersby

Phone: 02920 474110
URL: http://www.tracesmartcorporate.co.uk

Tracesmart Corporate are leading providers of consumer tracing, data cleansing, Know Your Customer and B2C marketing solutions.

Tracesmart Corporate Press Release -

Tracesmartcorporate.co.uk

25 AUG	Identity verification experts reach half-million GRO mortality records
	Landmark figure achieved by Tracesmart to fight identity fraud.

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.

18 JUN	Cutting Edge Data Cleansing Company Expands
	Premises Refurbishment allows Tracesmart to continue growth.

02 JUN	Leading AML service integrates full Electoral Register
	Tracesmart add full 2009 Electoral Register to AML identity check.

15 APR	Tracing Specialists Set Up Office in the City
	Tracesmart open new London office in The Gherkin.

09 APR	Identity Verification Experts Launch New Service
	Tracesmart launch new anti-money laundering facility.

25 MAR	Tracesmart Appoint New IT Manager
	People tracing specialists restructure their IT team.

14 JAN	Leading Debtor Tracing Company Joins DBSG
	Tracesmart now a member of the Debt Buyers and Sellers Group.

17 DEC	Tracesmart Upload 2009 Electoral Register Search
	Tracing specialists add millions of 2009 Electoral Register records to their database.

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.

06 NOV	Leading identity checks provider enhances customer experience
	Tracesmart reassigns its identity check solution to its new central interface

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)

06 SEP	Tracesmart Appoints New Sales Director
	Exemplary performance see's Chris Rothwell promoted.

22 AUG	Tracesmart Foresees Record Levels Of Growth
	Fourth year of trading set to be best ever for Tracesmart.

09 AUG	Tracesmart Continues Series Of Benefits For ICM Members
	Tracesmart offers ICM members further benefits and service discounts.

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.

11 JUL	Tracesmart Corporate Enhances Trace Team Productivity
	Tracesmart Corporate launch new tracing case management system to aid in reuniting assets.

27 JUN	Tracesmart Corporate Prepare For Backup Data Centre
	Tracesmart Corporate prepares its Cardiff HQ in advance of their backup data centre going live.

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

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.

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.

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.

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.

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.

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.

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.

18
DEC

Politically Exposed Person (PEP)

Tracesmart Corporate upgrade their Sanction screening services by adding 200,000 international Politically Exposed Person (PEP) records.