Press releases for identity checks

Identity Verification Experts Launch New Service (2009-04-08)
Tracesmart launch new anti-money laundering facility

Tracesmart Sign the Personal Information Promise (2009-02-23)
Consumer data specialists highlight their commitment to ethical data practices

Tracesmart Joins the British Bankers’ Association (2009-01-26)
Asset reunification specialist now associate member of the BBA

Tracesmart Now Provide Mobile Number Search (2008-12-01)
Company’s clients can now access 3 million mobile phone numbers

Existence Service to Eradicate Impersonation of the Deceased Fraud (2008-11-14)
Impersonation of the Deceased fraud

Tracesmart Bring OSIS In-House (2008-10-01)
Telephone directory information will help speed up systems

Identity Check Providers Will Tackle Deceased Fraud Head On. (2008-09-19)
Tracesmart, the first company to be approved by the GRO to receive new Death Registration Information (DRI)

Performance Enhanced on Leading Electronic Identity Check System (2008-08-22)
Tracesmart upgrade Smart ID Plus storage capacity

Tracesmart Corporate Prepare for Backup Data Centre (2008-06-26)
Tracesmart Corporate prepares its Cardiff HQ in advance of their backup data centre going live.

Tracesmart Corporate Offer ICM members A Series of Benefits (2008-06-03)
The Institute of Credit Managment (ICM) are offering excellent benefits to their members in 2008, namely the opportunity to trial industry leading Tracesmart Corporate and their extensive consumer data solutions.

New Website Launch for Tracesmart Corporate (2008-04-21)
Tracesmart Corporate, a leading provider of people tracing, identity checking, data cleansing and B2C marketing data services have launched a new web site.

Tracesmart Corporate Doubles Office Space (2008-04-04)
Tracesmart Corporate has doubled it's office space. Their continued growth in the fields of consumer tracing, data cleansing and electronic ID verification has prompted an expansion into a new office, adjacent to their headquarters.