Wednesday, 14 April 2010

Debt Tracing Services

CNM Limited has worked with Credit Reference data for many years providing fully automated batch tracing services to the debt recovery and credit services sector.
Our Tracing Service allows you to select the exact criteria of matches you require:
  • Exact Matches based on Forename, Surname and Date of Birth
  • Name & Date of Birth search capability
  • Select only New Trace Addresses less than 12 months old
  • Mortality Checking at Original and New Address
  • Telephone Number Appending with Ex-directory Flagging
  • Date of Birth Verification and Appending where none supplied
  • Neighbours Information – Names, Addresses and Telephone Numbers
How to send your data:
Simply email your data to us in your preferred format (CSV is recommended) and we ask that the following information be supplied to ensure the most accurate matches are achieved:
  • Title
  • Forename
  • Surname
  • Address and Postcode
  • Date of Birth
When to expect your results:
We aim to return data within 48 hours of receipt although 24 hours is usually achieved.

Tracing Service

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