TRACT - Human Due Diligence Made Simple.

TRACT Human Due Diligence Made Simple.

What is TRACT?

TRACT is an AI-powered platform designed for efficient and thorough human due diligence in the private market. It provides comprehensive people research by aggregating and analyzing real-time data from various public and private sources, ensuring discreet and detailed profiling.

The system gathers information on legal matters, social media presence, and personal data. Key data points include criminal history, legal filings, civil litigations, bankruptcy records, property records, social media profiles, employment history, education history, and contact information. All research is conducted with complete discretion, requiring only minimal details to complete a search.

Features

Legal Data: Aggregates real-time information on Criminal History, Legal Filings, Civil Litigations, and Bankruptcy Records.
Social Data: Analyzes online profiles across major platforms like Facebook, Instagram, Twitter, LinkedIn, and YouTube.
Personal Data: Provides insights into Employment and Education Histories, Address Records, Contacts, and Phone Numbers.
Research in Minutes: Streamlines the people research process, enabling comprehensive searches in just minutes.
Completely Discrete: Ensures subjects remain unaware, requiring only minimal details like name, city, and company.
Real-Time Intelligence: Provides up-to-the-minute data and accurate intelligence.
Risk Mitigation: Identifies potential risks effectively and efficiently.
Diverse Data Sources: Harnesses data from public records to exclusive databases.

Use Cases

Risk Investigation
People Search
Due Diligence
Verification Services

FAQs

How does TRACT’s Sherlock System operate?

Upon inputting basic information about an individual, our Sherlock system springs into action, conducting an extensive search across various data dimensions—including legal, financial, personal, and social. It meticulously aggregates and scrutinizes relevant data, crafting a detailed report in minutes. This comprehensive analysis is efficiently delivered to you through our secure user portal, ensuring quick access to crucial insights.
How real-time is the data TRACT uses?

TRACT uses real-time intelligence to provide up to date results.
How does TRACT maintain the accuracy of its research?

TRACT maintains the accuracy of its research.
Who benefits from using TRACT?

People who is looking for risk investigation and People search can get benefit from TRACT.
Is Integration with External Systems Possible with TRACT?

TRACT did not mention about any external system integration.