Features
Everything behind the report.
Each feature below is live in the product today. Open one to see what it returns and how it works.
- LLC owner lookupWho owns this LLC? Find out in minutes.Enter a company name and state. TraceVeil pulls the official filing, identifies the people behind it and returns their contact details, with the evidence for every link.Read more
- Movement IntelligenceNot just where they lived. How they move.Movement Intelligence turns a person's address history into an ordered timeline and a map, with the metrics that tell you where to look next.Read more
- Alternative registry matchesEvery possible match. No hidden guesses.When a search finds several entities with similar names, TraceVeil resolves the best one and shows you all the others, so you never miss a predecessor, affiliate or look-alike.Read more
- Evidence & reportsShow your work, automatically.TraceVeil keeps a snapshot of every source it used and when it retrieved it, and turns the result into a report you can hand to a client, a court or a colleague.Read more
- Confidence scoringA score you can read, not a black box.TraceVeil scores how strongly each person is tied to an entity and shows every signal and penalty behind the number.Read more
- Property owner lookupThe properties behind the paperwork.Add property records to a resolution to see parcels tied to the entity and its people, or search property ownership directly.Read more
- Bulk skip tracingUpload a list. Pay only for results.Bulk skip tracing runs your list in the background, survives restarts without double-charging, and refunds every row that doesn't return a result.Read more
- Webhooks & integrationsResults that arrive where you work.TraceVeil posts signed events to your endpoint when resolutions and bulk batches complete, so results flow into your systems automatically.Read more
Permissible use. TraceVeil is not a consumer reporting agency and its reports are not consumer reports. Do not use TraceVeil for credit, employment, insurance, housing, tenant screening or any other purpose covered by the Fair Credit Reporting Act. You are responsible for complying with the GLBA, DPPA and other laws that apply to your use.