A next-generation address history search

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Cast a Wider Net

Built to expand the scope of an address history search, TraceSmart™ powers more thorough investigations by CRAs with greater efficiency. Get in touch with us to schedule a test. 

Find More Jurisdictions Through Your Search

TraceSmart leverages an expanded list of credit header, public, and other unique data sources with our proprietary algorithm to point you to a more comprehensive list of counties where an individual has lived, worked, or spent meaningful time based on your input criteria.

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Uncover Unique, High Confidence Aliases

Get more value out of your address history searches. In addition to uncovering maiden names and nicknames, TraceSmart reveals other potential aliases associated with historical criminal activity.

Proven Results

TraceSmart has been tested by large, medium, and small CRAs on live data. Here’s what the tests show:

More Aliases

CRAs using TraceSmart have seen up to a 6% increase in unique alias results per search, when compared to their existing pointer solution.

More Jurisdictions

Searches can result in 30% more high-confidence jurisdiction matches to your input criteria, compared to traditional address history and alias searches.

A Next-Generation Address History Trace

TraceSmart is an address history search pointer solution that uses a CRA’s input information to uncover  associated alias names and point them towards jurisdictions where an associated individual may have lived, worked, or spent meaningful time. The solution leverages a network of credit header, public, and proprietary data sources to produce an expansive list of jurisdictions that may warrant further investigation.

TraceSmart offers CRAs unique advantages when compared to our previous address history search solution, FACT:

Address history trace search enabled by credit header, public, and proprietary data sources
Automated Social Security Death Master File (DMF) search
Filtering capabilities to narrow scope of search
Search up to 2,800 incarceration data sources
Run pointer summaries of unique names and jurisdictions for efficient investigation and research

Get up and running quickly

TraceSmart can directly be integrated with your proprietary product platform. We are also in the process of integrating with the leading background screening software platform providers. Reach out to us for an estimated timeline on integration with your platform. 

Better Together

TraceSmart can be combined with our national-criminal search pointer solution, CrimSmart, to create a expansive name and jurisdiction development solution that surpasses a typical nat-crim alias search. The combined result is obtained by a machine learning model that produces high-confidence tips and leads and outperforms an a la carte pointer workflow. 

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See How You Can Drive Background Screening Workflow Efficiencies

Ready to see if TraceSmart + CrimSmart can help drive efficiencies for your background screening workflow? An account manager can give you an overview of the process using your live data.  

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