Contact Tracing
Locate debtors, witnesses and beneficiaries using multi-source intelligence — telco, utility, social and proprietary databases.
Digital Cybercriminal Tracing • South Africa
Trace. Verify. Uncover the Truth.
Omnitrace combines forensic intelligence, biometric verification and financial due diligence to help legal teams, banks, insurers and individuals locate people, validate identities and expose financial crime.
What We Do
Intelligence-led tracing & verification
Five core service lines, one trusted partner. Vetted analysts, regulated data sources, and full POPIA-aligned chain-of-custody on every report.
ID Verification (TPN)
Real-time TPN-backed identity validation against the Department of Home Affairs HANIS database.
Bank Verification
Confirm account ownership, status and branch in real time against all major South African banks.
ITC & XDS Credit
Comprehensive consumer & commercial credit reports through TransUnion (ITC) and XDS bureaux.
Forensic Tracing
Asset, lifestyle and financial-crime investigations supporting litigation, recoveries and compliance teams.
AML Compliance
Anti-money-laundering screening, PEP & sanctions checks aligned with FICA and FATF standards.
AML & FICA
Anti-Money Laundering Intelligence
We help banks, attorneys, accountants and accountable institutions meet their FICA obligations through PEP, sanctions and adverse-media screening — with continuous monitoring and audit-ready reporting.
- Global PEP & sanctions screening
- Source-of-funds enquiries
- Suspicious transaction tracing
- Beneficial-ownership mapping
Trust & Security
POPIA-aligned. Regulator-ready.
Every Omnitrace report is delivered with a full evidentiary trail. Our analysts are vetted, our sources are licensed, and our processes are independently audited — so the intelligence you act on stands up in court.
About Omnitrace0
Traces Completed
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Verification Accuracy
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Clients Nationwide
Humanitarian
Help us find the missing.
Each year thousands of South Africans go missing. Omnitrace partners with families and NGOs to use professional tracing tools — at no cost where appropriate — to bring loved ones home.
Submit a Missing Person Report