The Tracing Group is a data management company, specialising in locating and verifying missing customers, or heirs of deceased customers, quickly and accurately, for the purpose of asset reunification. The experienced team of researchers and data specialists at The Tracing Group are focused on providing innovative solutions to the financial services sector that harness the latest in technological development, whilst remaining dedicated to the needs of the clients. Poor quality customer data is a concern in the financial services industry, where losing contact with a customer leaves a company unable to meet its regulatory obligations, or maintain an active relationship with clients, especially when an ongoing service is being provided. The Tracing Group provide a full suite

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