Infoveri

Services

Our Services

We provide a variety of customized tracing solutions and information verification services to assist you and your firm in resolving legal matters, no matter the area or type.

Natural Persons

Tracing a Natural person provides you with their home address, work details and contact information

Corporate Persons

Corporate traces reveal the trading address of the company, it's list of directors, and contact details. If the company is closed, date of closure, AR Status and reason for closure are also provided.

Next of Kin / Executor

When a respondent is deceased, the contact details of family members (and their address), or executor or law firm handling the estate can be found and provided.

Asset Traces

When considering execution against a debtor, the details of their movable and immovable property needs to be found. Our asset trace reveals this information

Financial Investigations

Judgement history, defaults, sequestrations, declarations of insolvency and other relevant information about the financial history of a defendant can be obtained via our Financial Investigation

Rental History

The details of who rents a property, and what they are paying for it, or if a given person is a good renter can be learned through one of our Rental History Report.

Trusted Information solutions for the real world.

When you need to effect service on unco-operative respondents, evasion of service is a common problem. If a debtor wishes to not be held accountable, they will lie, hide, and run.

You need an Information Verification Company, who can find the right people, and ask them the right questions. Where someone is, when they moved there, what they look like, and who they are pretending to be.

Don't let incompetence and dishonesty prevent you from getting a win for your client. Contact us today.

TRUSTS

Corporate trustees
Regular Trustees
Location of operation
Contact details

ESTATES

Executor
Firm handling Estate
Estate number
Date of Death

CORPORATIONS

List of Directors
Trading Address
Contact Details
Trading Status

Personal service, from real people

Many methods of verification currently rely on Database Information and AI Scripts that scrape them for information. We still believe in people, and the power of the personal connection. Don't settle for a report from a machine. Our reports are written by real people, based on information verified with real people, and when you have a problem, it will be handled by a real person.


We would love to send you our service brochure

Request our fee structure below