TraceVeil
For commercial collections

The 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.

Find a business debtor Credits from $10 · See pricing
Sample output

Account #88213 · Brightline Freight LLC

Entity status
Dissolved 2026-01
Successor match
Brightline Logistics LLC · Active
Principal
D. Okafor · (312) 555-0144
Current address
Naperville, IL · since 2025-11
Illustrative sample.

Sound familiar?

Phones disconnected, mail returned

The business contact data on the account is dead.

A new entity, the same owners

The debtor dissolved and reopened down the street under a new name.

Hundreds of accounts

Researching each one by hand doesn't scale.

How TraceVeil helps

What you get in every report.

Principals and contacts

Officers, managers and agents with phones and emails, ranked by strength of connection.

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Related and successor entities

Every similar registry match is shown, including new entities at the same address.

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Work lists in bulk

Upload a CSV; rows with no result are refunded automatically.

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Push results to your system

Signed webhooks deliver completed reports and batches to your collection platform.

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How it works

  1. 1

    Upload or search

    Search one debtor or upload a list of accounts.

  2. 2

    Get principals and successors

    Each result shows the people, contacts and related entities.

  3. 3

    Work the account

    Export, or receive results automatically via webhook.

Questions

Common questions

Is TraceVeil for consumer debt collection?

TraceVeil is built for business (B2B) research. If you collect consumer debt, your use must comply with the FDCPA and other applicable law; TraceVeil is not a consumer reporting agency and must not be used for FCRA-covered purposes.

How are failed rows billed?

Bulk batches reserve credits up front and refund every row that doesn't return a result, including rows skipped because a batch was cancelled.

Can results go straight into our software?

Yes. Configure a webhook endpoint in Settings and TraceVeil will POST signed, timestamped events when reports and batches complete.

What if the debtor formed a new company?

Resolution shows every close registry match, not just the best one, so a successor entity with a similar name or the same address is visible in the same report.

Keep exploring

Bulk skip tracingUpload a list. Pay only for results.Read more Webhooks & integrationsResults that arrive where you work.Read more For attorneys & judgment recoveryJudgment debtors hide assets in LLCs. Follow them.Read more

The answer is in the record.

Credits start at $10. No subscription required.

Find a business debtor

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.