Debtor Tracing Solution
GBG’s Investigation solutions is the smartest and fastest way to trace and locate debtors quickly and easily. Our automated debtor tracing services help you strengthen your debt recovery process by reducing costs, automating manual processes and optimising your resources.
Locate debtors fast
Locate, understand and contact individuals fast with the most sophisticated graph technology powered by the most comprehensive UK data sources.
Increase collections
Prioritise those debtors who are most likely to repay their loans by understanding financial circumstances in real-time with ‘Red Amber Green’ statuses and receive alerts when new contact details are added.
Automate debtor tracing
Whether you need on demand debtor tracing data or batch uploads, automate your debtor tracing efforts to improve debt recovery process, reducing costs and improving efficiency.
Comprehensive data sources
The UK’s most comprehensive data universe linking individuals, properties and organisations for debtor tracing
Gain access to billions of data records. We are experts in linking data to ensure investigating and understanding any individual is possible. This means any hidden relationships involving properties and organisations are detected.
Enhanced data checks
Strengthen the depth of your debtor tracing with specialist data
Leverage additional data checks when you have located an individual, property or organisation. From credit linked addresses and property transactions to purchase history and digital validation, verify ID rapidly to prevent fraud, money laundering and other criminal activity easily.
Single API Solution
Automate your debtor tracing process
The GBG Investigate API will add efficiency and effectiveness to your skip tracing workflow. Simply integrate the API into your existing data and systems to automate the debtor tracing process. The Investigate API has been built from the ground up as a scalable Rest API, available whenever you need to maximise debt recovery.
GBG’s Shortest Path
Intelligent technology that links and visualises real life relationships
Analyse the relationship between any two entities and visualise the ‘shortest path’ to uncover links that help you trace, investigate, locate and contact a debtor. Our online solutions display all connections in a simple visual graph, presenting the information as clearly as possible and speeding up debtor tracing workflows.
What our customers are saying
We are saving a lot of money that is passed on to honest customers via lower premiums
