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Five services.
One evidentiary standard.
Grouped into three disciplines by the question you are actually trying to answer. Every service produces the same core deliverable: a documented, corroborated report with a full source appendix, where each finding is plainly confirmed or unverified.
01 — Locate & Verify
Find them, then confirm
what you have been told
For when someone has gone quiet or made themselves difficult to find, and for when the person or entity in front of you needs independent checking before you hire, lend, pay, acquire or contract.
Skip tracing & people location
Locating individuals who cannot be found through ordinary channels: debtors, respondents, defendants, witnesses, beneficiaries, missing family members and former employees. We resolve identity first, then establish current residency, contact points and employment through cross-referenced open sources.
Every address returned is marked confirmed or unverified, with the corroborating evidence behind it, so you know whether to serve, send a letter of demand or keep looking. Bulk and batched files are handled with consistent output formatting for direct import into your case management system.
- You receive
- Current address marked confirmed or unverified, alternate and historical addresses, contact numbers and email identifiers where available, employment indicators, known associates and a full source trail.
Background checks & due diligence
Structured verification of the person or entity in front of you, before you hire, lend, pay, acquire or contract. For individuals: identity resolution, employment and education claim testing, professional registration and licence status, directorship and disqualification checks, court and tribunal appearances, regulatory action, insolvency history and adverse media.
For counterparties: corporate standing, ownership and control, litigation history, regulatory and enforcement exposure, financial distress indicators, sanctions and PEP screening, and the reputational track record of the people behind the entity.
Tiered by role and scope. A standard pre-employment check, an executive or board-level vetting review, a focused integrity check on a single supplier and enhanced due diligence across a group structure with offshore components are different products with different depth, and we scope each accordingly rather than selling one price for all.
- You receive
- Verification matrix showing each claim as confirmed, unconfirmed or contradicted, a red-flag register ranked by materiality, sanctions and PEP screening results, litigation and regulatory history, adverse findings with source evidence, and a summary risk rating with recommended follow-up enquiries.
02 — Digital Intelligence
Map the whole digital picture
Everything a subject has left online, reconstructed into a single dated, sourced, readable account of who they are and what they do.
Digital footprint analysis
The complete online presence of an individual or organisation: accounts and handles across mainstream and niche platforms, usernames reused across services, email and phone identifiers, domain and hosting registrations, publication and media history, archived and deleted content, image and metadata artefacts, and appearances in leaked datasets.
The output is a mapped picture, not a link list. Identifiers are connected to each other with the evidence for each connection stated, so the analysis can be followed and challenged rather than simply accepted.
- You receive
- Identifier map linking accounts, handles, emails and domains with correlation evidence, timeline of significant online activity, archived and deleted content recovered where available, and an exposure rating.
03 — Personal Exposure
See yourself the way
an adversary does
The same tradecraft pointed inward. What a hostile party could assemble about you or your executives, where it came from, and how to reduce it.
Executive & personal exposure audit
A full adversarial profile built on you, using only what is publicly available. We establish what could be discovered about your home address, family members, children's schools, vehicles, daily routine, travel patterns, financial position and personal relationships, then show you exactly which sources exposed it.
Built for executives, public figures, founders, politicians, clinicians and anyone whose visibility has become a security consideration. The value is not the report, it is the remediation plan attached to it.
- You receive
- Adversarial profile showing what an attacker could compile, exposure rating by category, the specific source of each exposure, a prioritised removal and hardening plan, and optional scheduled re-assessment.
Across every service
Litigation support
& expert reporting
Any Veritrace engagement can be escalated to a litigation-grade deliverable. That means a chain-of-custody record from first collection, preserved captures with hash verification, a report structured for affidavit annexure, and availability to stand behind the findings if the evidence is challenged.
If you know at the outset that the matter is heading to a hearing, tell us at scoping. It changes how the file is documented from the first search, and retrofitting that documentation later is never as strong.
Not sure which service you need?
Describe the problem.
We will scope the right answer.
Most matters do not arrive neatly labelled. Send an outline and we will tell you which service fits, what it will cost, how long it will take, and honestly whether open sources can get you there at all.
Social media intelligence (SOCMINT)
Focused review of social platform activity for a defined purpose: conduct inconsistent with a claim or a workplace policy, conflicts of interest, extremist or violent association, coordinated inauthentic behaviour, harassment and stalking conduct, or location and association patterns relevant to a matter.
Collection is passive. We do not send connection requests, message subjects or engage in pretexting. Material is captured with timestamps and hash values at the point of collection, because platform content disappears and undocumented screenshots are easy to attack.