Our team of specialist people tracing agents analyse the most up-to-date information from multiple datasets to confirm your subject’s address. Information on the subject is taken from credit reference agencies and consented and public information databases. One of our trace analysts collates the data, looking at the various datasets, including telephone directory, electoral roll, insurance information, loan applications, credit activity, and residency scores, to determine the subject’s most recent address. Two separate data sets must confirm the address and comply with the Credit Services Association’s Code of Practice.