Solutions
Built for the people who need answers, not guesses.
Pick your line of work to see the workflows, sample output and questions other teams like yours start with.
- For real estate investorsThe owner of that property is an LLC. We find the person.Wholesalers, flippers and acquisition teams use TraceVeil to get past the LLC on the deed to the members, managers and agents who can actually sign, and how to reach them.Read more
- For commercial landlordsKnow who's behind the LLC before you sign the lease.Commercial landlords and property managers use TraceVeil to see the people and related entities behind a business applicant, so a new LLC with no history doesn't hide an old one with a bad one.Read more
- For attorneys & judgment recoveryJudgment debtors hide assets in LLCs. Follow them.Litigators, collection attorneys and judgment recovery firms use TraceVeil to locate defendants, identify entities they control and find property held in those entities' names, with evidence you can cite.Read more
- For commercial collectionsThe business went quiet. The people behind it didn't.Commercial collection agencies and in-house AR teams use TraceVeil to find the principals behind a delinquent business, where they are now and which new entities they've formed.Read more
- For fraud & SIU teamsEvery shell company has a person behind it.Insurance SIU, corporate investigations and financial-crime teams use TraceVeil to connect suspicious entities to the people, addresses and other entities behind them.Read more
- For private investigatorsFewer tabs. One report you can hand to a client.PIs use TraceVeil to replace a dozen registry, property and people-search tabs with a single structured report, with evidence attached for every finding.Read more
- For commercial lendersVerify the business, and who's really running it.Commercial lenders, MCA funders and equipment finance teams use TraceVeil to check an applicant business against its state filing and see the principals and related entities behind it.Read more
- For journalists & researchersA company named in a tip. No public owner. Start here.Investigative reporters and researchers use TraceVeil to go from an entity name to the people, places and related companies behind it, and to keep a record of every source they relied on.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.