Tracing Group

The Tracing Group (TTG) deliver a tailored, effective and human service with both technological innovation and a dedicated, professional team of researchers who pride themselves on delivering outstanding results. Already trusted by the UK’s largest Pension Schemes, Banks and Financial Services Providers, we consistently achieve significant liability reductions and data accuracy for clients.

TTG offers a range of services including dashboard readiness checks, mortality screening, people tracing (UK and Overseas) and beneficiary tracing, as well as overseas existence, anti-money laundering and “Know Your Customer” checks through its new product, “Validentity”, which utilises cutting-edge technology to improve the client onboarding experience.