Product
Trace
Takes an individual's last known address and helps you find where they currently live
Product Overview
Resources
- Market Pulse Slides: A look back on an unprecedented year. What we learnt about consumer behaviour in 2022, and what lessons can we take into 2023?
- Market Pulse Slides: Consumer financial health amidst rising living costs, analysing the data behind the current headlines - Mar 09, 2022
- Market Pulse Slides: Cost of living, its impact and outlook - the economy, debt and financial vulnerability
- Market Pulse Slides: Cost of living deep dive, a look at consumer spending, preferences and behaviours.
- Market Pulse Slides: Economic and credit insights: the data behind the headlines - Oct 13, 2021
- Market Pulse slides: How is the cost of living crisis influencing consumer behaviour?
- Market Pulse Webinar Slides: Economic and Commercial Credit Insights in the Wake of COVID-19 - March 21, 2021
- Market Pulse Webinar Slides: Economic and Credit Insights in the Wake of COVID-19 - December 15, 2020
- Market Pulse Webinar Slides: Housing Market and Consumer Credit Insights - May 26, 2021
- Market Pulse Webinar Slides: The economy, debt and vulnerability - July 19, 2021
- Anti-Money Laundering Verification from Equifax
- Automotive Solutions
- Bank Account Verifier
- Biometric Document Verification Embracing the rise of biometric security measures
- BusinessConnect
- Business Health Characteristics
- Business Insights
- Business Insights - What's new?
- Claim Insight
- Commercial AML
- View All >>
Brochures
- Anti-Money Laundering Verification from Equifax
- Automotive Solutions
- Bank Account Verifier
- Biometric Document Verification Embracing the rise of biometric security measures
- BusinessConnect
- Business Health Characteristics
- Business Insights
- Business Insights - What's new?
- Claim Insight
- Commercial AML
- Commercial Anti-Money Laundering Verification
- Commercial Lending Portfolio Monitoring for CBILS and BBLS loans
- CyberFinancial Collections Platform
- Daily Alerts
- Deploying customer onboarding journeys at speed
- Device Verifier
- Digital Trust Brochure
- Dispute and Chargeback Management Solution
- Document Verifier
- Email Risk
- Email Verifier
- Equifax Ignite
- Fraud Protector
- Helping businesses approve more customers with more confidence
- Identity Verifier
- Insurance Insights
- InterConnect Flex and Select Brochure
- Know Your Customer - Better data, better risk management, better decisions
- Know Your Customer - The real cost of non compliance
- Kount Command Brochure
- Kount Control Brochure
- Open Banking as a Service Product Sheet
- Open Banking Automated Income Verification
- Open Banking Automated Income Verification and Estimation
- Open Banking Commercial Insights
- Open Banking Debt Insights
- Open Banking Financial Health Index
- Open Banking Income & Expenditure Assessments
- Open Banking social tariff eligibility verification
- Pre-Movers
- Progressive Authentication
- Progressive Authentication - Retail
- Public Sector Gateway
- Public Sector opportunities to utilize Open Banking
- Risk Navigator 5 product sheet
- Signals
- Transaction Vulnerability Indicators
- Transforming Collections and Recoveries for a Brighter Financial Future
- Verify Customer Information Brochure
- Watchlist Check Brochure from Equifax
- What is Knowledge Based Authentication and how can it help your business?
- Beyond Open Banking: A New Approach To Affordability
- Demo Video: Commercial Credit Vitality View App
- Demo Video: Credit Trends App
- Demo Video: Credit Trends App new features
- Demo video: Credit Vitality View app
- Equifax Ignite Overview
- Freedom Finance Open Banking Client Case Study
- Getting culture right for collections
- InterConnect Decision System Solutions from Equifax
- Oakbrook Finance Open Banking Case Study Video
- View All >>
Videos
- Beyond Open Banking: A New Approach To Affordability
- Demo Video: Commercial Credit Vitality View App
- Demo Video: Credit Trends App
- Demo Video: Credit Trends App new features
- Demo video: Credit Vitality View app
- Equifax Ignite Overview
- Freedom Finance Open Banking Client Case Study
- Getting culture right for collections
- InterConnect Decision System Solutions from Equifax
- Oakbrook Finance Open Banking Case Study Video
- On demand webinar: Open Banking and the battle to onboard
- Open Banking: Creating and sustaining compelling customer experiences
- Open Banking: Our vision of the future
- Open Banking as a Service - User Journey Animation
- Open Banking Broker Journey Video Explainer
- Open Banking Income and Expenditure Assessment User Journey Animation
- Open Banking Individual Affordability Video Explainer
- Open Banking Webinar: Myth-busting with those setting the pace
- Open Banking Webinar: The future of SME-Lending in a post-Covid world.
- Panel Debate: Consumer Duty and Open Banking: Are you adapting to the new rulebook?
- Progressive Authentication
- Propensity to Pay Case Study video
- Propensity to Pay Debt Services Case Study: An interview with Luton Borough Council
- The Future of BNPL
- The importance of identifying vulnerable customers - panel debate
- Unlocking the possibilities of Open Banking beyond affordability. A interview with Oplo.
- Video interview: The future of Open Banking – a world beyond simple credit decisions
- Watchlist Check
- What impact will Commercial Credit Data Sharing have on SME lending?
- Why you can't afford to ignore Open Banking. A voice of customer interview with fintech lender Fintern.
- Better credit decisions for SMEs
- Biometrics - changing the landscape of onboarding and authentication
- Can SME lenders remain confident about lending?
- Can SME lenders remain confident about lending?
- Consumer attitude to the risk of fraud
- Email Intelligence - A powerful tool to detect online fraud
- Email Risk - Helping you identify bad actors
- Email Risk - Using email intelligence as a core risk identifier
- Facts and Figures: Affordability
- Focus on affordability and responsible lending
- View All >>
Infographics
- Better credit decisions for SMEs
- Biometrics - changing the landscape of onboarding and authentication
- Can SME lenders remain confident about lending?
- Can SME lenders remain confident about lending?
- Consumer attitude to the risk of fraud
- Email Intelligence - A powerful tool to detect online fraud
- Email Risk - Helping you identify bad actors
- Email Risk - Using email intelligence as a core risk identifier
- Open Banking Cost of Living
- Some sectors make better targets for fraudsters than others
- Understanding your customer facts and figures
- What does a remote biometric onboarding journey look like?
- Why banks and financial services providers are leading the transition to a more digital onboarding journey
- Why banks and financial services providers are leading the transition to a more digital onboarding journey
- A New Era for Risk – the Move Toward 'Customer Risk Experience'
- Bounce Back Loan Scheme: The Importance of Fraud and Portfolio Health Monitoring
- Commercial Credit Data Sharing (CCDS): The lender’s perspective: How you can use this data to lend to SMEs
- Credit decisioning in the utility sector: the next frontier?
- How Lenders Can Help Brits Weather the Storm
- How Open Banking is transforming lending and credit risk. An industry whitepaper.
- How To Get The Most Out Of A Decision System
- How to reduce defaults with a decision system
- Making Ends Meet: Unravelling the cost of living spiral
- Managing Risk in Your Consumer Portfolio During COVID-19
- View All >>
White Papers
- A New Era for Risk – the Move Toward 'Customer Risk Experience'
- Bounce Back Loan Scheme: The Importance of Fraud and Portfolio Health Monitoring
- Commercial Credit Data Sharing (CCDS): The lender’s perspective: How you can use this data to lend to SMEs
- Credit decisioning in the utility sector: the next frontier?
- How Lenders Can Help Brits Weather the Storm
- How Open Banking is transforming lending and credit risk. An industry whitepaper.
- How To Get The Most Out Of A Decision System
- How to reduce defaults with a decision system
- Making Ends Meet: Unravelling the cost of living spiral
- Managing Risk in Your Consumer Portfolio During COVID-19
- Man vs machine: automated credit decisioning for growth markets
- Mortgage Shock - An analysis on the current state of the market and how lenders can support their customers through it
- Brentwood Council
- Curve chooses Equifax to launch new credit arm
- Digital Hub Case Study | Freedom Finance
- Equifax Ignite : create a single customer view
- Equifax Ignite : make more responsible lending decisions
- Equifax Ignite : optimise your credit strategy
- Equifax Ignite : reduce fraud
- Equifax Ignite : Treating customers fairly
- Everyday Loans Open Banking Case Study
- How Email Risk is helping Global Ecommerce Merchant prevent fraud
- View All >>
Case Studies
- Equifax Ignite : Treating customers fairly
- Everyday Loans Open Banking Case Study
- How Email Risk is helping Global Ecommerce Merchant prevent fraud
- How Equifax helped Evolution Money cut application processing time. An Open Banking Case Study
- Luton Borough Council: Collections
- Luton Borough Council: Single Person Discount
- Luton Council Propensity to Pay Case Study
- Affordability: Disruptive but kind of old-fashioned too
- Affordability and creditworthiness in the retail sector
- Commercial Credit Challenges: Life after lockdown webinar slide deck
- Creating better digital advertising experiences for customers
- Deploying customer onboarding journeys at speed
- De-risking highly regulated industries
- Factors affecting adoption of CCDS
- How lenders can use CCDS for product development and credit policy
- How lenders could use CCDS for client acquisition
- How lenders could use CCDS for customer management
- View All >>
Articles
- Affordability: Disruptive but kind of old-fashioned too
- Affordability and creditworthiness in the retail sector
- Commercial Credit Challenges: Life after lockdown webinar slide deck
- Creating better digital advertising experiences for customers
- Deploying customer onboarding journeys at speed
- De-risking highly regulated industries
- Factors affecting adoption of CCDS
- How lenders can use CCDS for product development and credit policy
- How lenders could use CCDS for client acquisition
- How lenders could use CCDS for customer management
- Identifying and managing vulnerable accounts
- Knowledge is power: How affordability assessments can benefit both lenders and consumers
- Open Banking can support SMEs to remove lending barriers
- Open what?
- Pushing all the right buttons
- Safe as houses
- Should You Collect Debt During COVID-19?
- Speaking Out
- Telecoms - a new regulatory challenge
- The Difficult Investment Case: Effectively Managing Consumer Vulnerability and Affordability
- The importance of data visualisation
- Under lock and key?
- Webinar slide deck: Responsible consumer lending
- What information is shared with CCDS?
- What is CCDS and why is it important?
- Biometrics: Know your customer beyond data
- Can Open Banking Data Shine A Light On The Rising Cost Of Living?
- Market Pulse Webinar: A look back on an unprecedented year. What we learnt about consumer behaviour in 2022, and what lessons can we take into 2023?
- Market Pulse Webinar: Consumer financial health amidst rising living costs, analysing the data behind the current headlines
- Market Pulse Webinar: Cost of living, its impact and outlook - the economy, debt and financial vulnerability
- Market Pulse Webinar: Cost of living deep dive, a look at consumer spending, preferences and behaviours
- Market Pulse Webinar: Economic and credit insights, the data behind the headlines - Oct 13, 2021
- Market Pulse Webinar: Economic and Credit insights in the Wake of COVID-19 - December 15, 2020
- Market Pulse Webinar: Economic and Credit Insights in the Wake of COVID-19 - October 27, 2020
- Market Pulse Webinar : Housing Market and Consumer Credit Insights - May 26, 2021
- View All >>
Webinars
- Biometrics: Know your customer beyond data
- Can Open Banking Data Shine A Light On The Rising Cost Of Living?
- Market Pulse Webinar: A look back on an unprecedented year. What we learnt about consumer behaviour in 2022, and what lessons can we take into 2023?
- Market Pulse Webinar: Consumer financial health amidst rising living costs, analysing the data behind the current headlines
- Market Pulse Webinar: Cost of living, its impact and outlook - the economy, debt and financial vulnerability
- Market Pulse Webinar: Cost of living deep dive, a look at consumer spending, preferences and behaviours
- Market Pulse Webinar: Economic and credit insights, the data behind the headlines - Oct 13, 2021
- Market Pulse Webinar: Economic and Credit insights in the Wake of COVID-19 - December 15, 2020
- Market Pulse Webinar: Economic and Credit Insights in the Wake of COVID-19 - October 27, 2020
- Market Pulse Webinar : Housing Market and Consumer Credit Insights - May 26, 2021
- Market Pulse webinar: How is the cost of living crisis influencing consumer behaviour?
- Market Pulse Webinar: The economy, debt and vulnerability - July 19, 2021
- Market Pulse Webinar - Economic and Commercial Credit Insights in the Wake of COVID-19 - March 21, 2021
- On demand webinar: Consumer Duty, Open Banking and the rising cost of living
- On demand webinar: Credit where it’s due: Are you using the right data to assess affordability?
- On demand webinar: Is broker integration the next big opportunity in Open Banking?
- Open Banking Webinar: Making a case for Open Banking, lessons from early adopters
- The KYC balancing act: is compliance always an overhead?
- Webinar: Credit Summit Panel: Open banking and affordability: Outcomes for customer acquisition and forbearance.
- Webinar: How to Onboard when you Can't See Your Customers Face to Face
- Webinar: Public Perception of Open Banking and Catalysts for Acceleration
- Webinar: Responsible Debt Collection Post-Coronavirus and Beyond
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Find where an individual currently lives based on full, or partial, name and address data
Public Sector Gateway
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Public Sector Tracing
A better way to trace debtors and collect monies owed
Knowing where an individual currently lives is often not a straightforward matter: an individual moving from their last-known address to a new one can include to a parental address or to temporary accommodation, such as rented property or student accommodation.
By providing a comprehensive audit trail of all address movements for the individual, our Trace Person Report helps you to identify their current residential address.
Furthermore, name and date of birth matches help you find individuals where a continuity of address movement cannot be established.
We will provide insight into the details of other addresses where the individual is known to have lived, including intermediate addresses and the date(s) that the movement from one address to another was established.
Addresses for individuals with the same name and date of birth are also provided, as is supporting data from our databases, including aliases, dates of birth and matches to mortality data.