Risk Investigations
TRACT transforms human risk investigations with our AI-powered platform, turning extensive real-time data into actionable insights, ensuring firms make informed, strategic decisions swiftly.
INTRODUCING SHERLOCK
INTRODUCING SHERLOCK
INTRODUCING SHERLOCK
INTRODUCING SHERLOCK
Your Advanced Human Risk Intelligence Partner
Your Advanced Human Risk Intelligence Partner
Your Advanced Human Risk Intelligence Partner
Your Advanced Human Risk Intelligence Partner
Our human intelligence system is designed for efficient and thorough investigations. It gathers & analyzes real-time public and private data, providing a complete and detailed profile of an individual.
Our human intelligence system is designed for efficient and thorough investigations. It gathers & analyzes real-time public and private data, providing a complete and detailed profile of an individual.
Our human intelligence system is designed for efficient and thorough investigations. It gathers & analyzes real-time public and private data, providing a complete and detailed profile of an individual.
Our human intelligence system is designed for efficient and thorough investigations. It gathers & analyzes real-time public and private data, providing a complete and detailed profile of an individual.
Our Vetting System
At the heart of TRACT is our sophisticated human intelligence system tailored for efficiency and depth. Our system excels in sifting through extensive public and private datasets, delivering detailed profiles that encompass a broad spectrum of vital information, from legal histories to financial records, ensuring no stone is left unturned in your investigative needs.
At the heart of TRACT is our sophisticated human intelligence system tailored for efficiency and depth. Our system excels in sifting through extensive public and private datasets, delivering detailed profiles that encompass a broad spectrum of vital information, from legal histories to financial records, ensuring no stone is left unturned in your investigative needs.
Legal
Criminal History. Legal Filings. Civil Litigations. Eviction & Foreclosure Records. Bankruptcy Records. Property Records. Industry Sanctions. Global Watchlists. Corporate Filings. Tax Liens.
Criminal History. Legal Filings. Civil Litigations. Eviction & Foreclosure Records. Bankruptcy Records. Property Records. Industry Sanctions. Global Watchlists. Corporate Filings. Tax Liens.
Social
Facebook. Instagram. Twitter. Press Coverage. LinkedIn. YouTube. 100+ Other Social Platforms.
Facebook. Instagram. Twitter. Press Coverage. LinkedIn. YouTube. 100+ Other Social Platforms.
Personal
Employment History. Education History. Business Relationships. Political Affiliation.
Employment History. Education History. Business Relationships. Political Affiliation.
Legal Data
Our systems efficiently aggregate real-time information on Criminal History, Legal Filings, Civil Litigations, Bankruptcy Records, and more. This includes detailed Property, Eviction, and Foreclosure Records, along with Industry Sanctions, Global Watchlists, Corporate Filings, and Tax Liens.
Social Data
Our AI-powered social data analysis delves into the depths of online profiles across major platforms like Facebook, Instagram, Twitter, LinkedIn, YouTube, and over 100 others. The system meticulously searches Google for any related mentions or content, offering a thorough insight into the subject's online presence.
Personal Data
We provide in-depth insights into key personal data aspects. We discover Employment and Education Histories, Address Records, Contacts, and Phone Numbers, with verified Professional Licenses. TRACT goes further, offering a thorough understanding of diverse personal data elements crucial for comprehensive people research.
Legal Data
Our systems efficiently aggregate real-time information on Criminal History, Legal Filings, Civil Litigations, Bankruptcy Records, and more. This includes detailed Property, Eviction, and Foreclosure Records, along with Industry Sanctions, Global Watchlists, Corporate Filings, and Tax Liens.
Social Data
Our AI-powered social data analysis delves into the depths of online profiles across major platforms like Facebook, Instagram, Twitter, LinkedIn, YouTube, and over 100 others. The system meticulously searches Google for any related mentions or content, offering a thorough insight into the subject's online presence.
Personal Data
We provide in-depth insights into key personal data aspects. We discover Employment and Education Histories, Address Records, Contacts, and Phone Numbers, with verified Professional Licenses. TRACT goes further, offering a thorough understanding of diverse personal data elements crucial for comprehensive people research.
Fundamental Elements of Our Investigations
Empowering decision-making with unparalleled insight and precision.
Empowering decision-making with unparalleled insight and precision.
Empowering decision-making with unparalleled insight and precision.
Empowering decision-making with unparalleled insight and precision.
Investigations in Minutes
We streamline the human investigative process, enabling users to conduct comprehensive investigations in just minutes.
Investigations in Minutes
We streamline the human investigative process, enabling users to conduct comprehensive investigations in just minutes.
Investigations in Minutes
We streamline the human investigative process, enabling users to conduct comprehensive investigations in just minutes.
Investigations in Minutes
We streamline the human investigative process, enabling users to conduct comprehensive investigations in just minutes.
Completely Discrete
Our investigations guarantee complete discretion, ensuring subjects remain unaware while requiring only minimal details like name, city, and company to complete a search.
Completely Discrete
Our investigations guarantee complete discretion, ensuring subjects remain unaware while requiring only minimal details like name, city, and company to complete a search.
Completely Discrete
Our investigations guarantee complete discretion, ensuring subjects remain unaware while requiring only minimal details like name, city, and company to complete a search.
Completely Discrete
Our investigations guarantee complete discretion, ensuring subjects remain unaware while requiring only minimal details like name, city, and company to complete a search.
Real-Time Intelligence
We provide real-time intelligence instantly, powering our investigations with up-to-the-minute data and accurate intelligence.
Real-Time Intelligence
We provide real-time intelligence instantly, powering our investigations with up-to-the-minute data and accurate intelligence.
Real-Time Intelligence
We provide real-time intelligence instantly, powering our investigations with up-to-the-minute data and accurate intelligence.
Real-Time Intelligence
We provide real-time intelligence instantly, powering our investigations with up-to-the-minute data and accurate intelligence.
Risk Mitigation
We identify potential risks effectively and efficiently with our investigative approach, safeguarding your operational and reputational integrity.
Risk Mitigation
We identify potential risks effectively and efficiently with our investigative approach, safeguarding your operational and reputational integrity.
Risk Mitigation
We identify potential risks effectively and efficiently with our investigative approach, safeguarding your operational and reputational integrity.
Risk Mitigation
We identify potential risks effectively and efficiently with our investigative approach, safeguarding your operational and reputational integrity.
Strategic Competitive Edge
By equipping firms with actionable intelligence, we strategically enhance internal decision-making.
Strategic Competitive Edge
By equipping firms with actionable intelligence, we strategically enhance internal decision-making.
Strategic Competitive Edge
By equipping firms with actionable intelligence, we strategically enhance internal decision-making.
Strategic Competitive Edge
By equipping firms with actionable intelligence, we strategically enhance internal decision-making.
Diverse Data Sources
We harness diverse data sources, from public records to exclusive databases, to provide a comprehensive, nuanced view of subjects, enriching insights.
Diverse Data Sources
We harness diverse data sources, from public records to exclusive databases, to provide a comprehensive, nuanced view of subjects, enriching insights.
Diverse Data Sources
We harness diverse data sources, from public records to exclusive databases, to provide a comprehensive, nuanced view of subjects, enriching insights.
Diverse Data Sources
We harness diverse data sources, from public records to exclusive databases, to provide a comprehensive, nuanced view of subjects, enriching insights.
Unlock the Power of Advanced People Research
Elevate your decision-making with real-time, comprehensive data, transforming data into your most valuable asset. Begin with TRACT today and ensure every decision is backed by unmatched precision.
Schedule a Demo
Unlock the Power of Advanced People Research
Elevate your decision-making with real-time, comprehensive data, transforming data into your most valuable asset. Begin with TRACT today and ensure every decision is backed by unmatched precision.
Schedule a Demo
Unlock the Power of Advanced People Research
Elevate your decision-making with real-time, comprehensive data, transforming data into your most valuable asset. Begin with TRACT today and ensure every decision is backed by unmatched precision.
Schedule a Demo
Unlock the Power of Advanced People Research
Elevate your decision-making with real-time, comprehensive data, transforming data into your most valuable asset. Begin with TRACT today and ensure every decision is backed by unmatched precision.
Schedule a Demo
METRICS
METRICS
METRICS
METRICS
The numbers speak for themselves
100 Billion
100 Billion
100 Billion
100 Billion
Legal & Personal Records
Legal & Personal Records
Legal & Personal Records
Legal & Personal Records
9,500+
9,500+
9,500+
9,500+
Data Sources
Data Sources
Data Sources
Data Sources
4 Million
4 Million
4 Million
4 Million
Records Added Monthly
Records Added Monthly
Records Added Monthly
Records Added Monthly
FAQ
FAQ
FAQ
FAQ
We’ve got you covered
We’ve got you covered
We’ve got you covered
We’ve got you covered
How does TRACT’s Sherlock System operate?
Upon inputting basic information about an individual, our Sherlock system springs into action, conducting an extensive search across various data dimensions—including legal, financial, personal, and social. It meticulously aggregates and scrutinizes relevant data, crafting a detailed report in minutes. This comprehensive analysis is efficiently delivered to you through our secure user portal, ensuring quick access to crucial insights.
How real-time is the data TRACT uses?
How does TRACT maintain the accuracy of its research?
Who benefits from using TRACT?
Is Integration with External Systems Possible with TRACT?
How does TRACT’s Sherlock System operate?
Upon inputting basic information about an individual, our Sherlock system springs into action, conducting an extensive search across various data dimensions—including legal, financial, personal, and social. It meticulously aggregates and scrutinizes relevant data, crafting a detailed report in minutes. This comprehensive analysis is efficiently delivered to you through our secure user portal, ensuring quick access to crucial insights.
How real-time is the data TRACT uses?
How does TRACT maintain the accuracy of its research?
Who benefits from using TRACT?
Is Integration with External Systems Possible with TRACT?
How does TRACT’s Sherlock System operate?
Upon inputting basic information about an individual, our Sherlock system springs into action, conducting an extensive search across various data dimensions—including legal, financial, personal, and social. It meticulously aggregates and scrutinizes relevant data, crafting a detailed report in minutes. This comprehensive analysis is efficiently delivered to you through our secure user portal, ensuring quick access to crucial insights.
How real-time is the data TRACT uses?
How does TRACT maintain the accuracy of its research?
Who benefits from using TRACT?
Is Integration with External Systems Possible with TRACT?
How does TRACT’s Sherlock System operate?
Upon inputting basic information about an individual, our Sherlock system springs into action, conducting an extensive search across various data dimensions—including legal, financial, personal, and social. It meticulously aggregates and scrutinizes relevant data, crafting a detailed report in minutes. This comprehensive analysis is efficiently delivered to you through our secure user portal, ensuring quick access to crucial insights.
How real-time is the data TRACT uses?
How does TRACT maintain the accuracy of its research?
Who benefits from using TRACT?
Is Integration with External Systems Possible with TRACT?
Unlock the Power of Advanced People Research
Elevate your decision-making with real-time, comprehensive data, transforming data into your most valuable asset. Begin with TRACT today and ensure every decision is backed by unmatched precision.
Schedule a Demo
Unlock the Power of Advanced People Research
Elevate your decision-making with real-time, comprehensive data, transforming data into your most valuable asset. Begin with TRACT today and ensure every decision is backed by unmatched precision.
Schedule a Demo
Unlock the Power of Advanced People Research
Elevate your decision-making with real-time, comprehensive data, transforming data into your most valuable asset. Begin with TRACT today and ensure every decision is backed by unmatched precision.
Schedule a Demo
Unlock the Power of Advanced People Research
Elevate your decision-making with real-time, comprehensive data, transforming data into your most valuable asset. Begin with TRACT today and ensure every decision is backed by unmatched precision.
Schedule a Demo
Disclaimer
TRACT is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning; establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing; or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.
TRACT is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning; establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing; or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.
TRACT is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning; establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing; or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.
TRACT is not a consumer reporting agency and none of its services or the data contained therein constitute a “consumer report” as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning; establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing; or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.