About Omnitrace
Trusted intelligence for the people, organisations and institutions that demand certainty.
Who we are
Omnitrace is a South African tracing and forensic intelligence consultancy serving the country's banks, attorneys, insurers, recovery agents and corporate compliance teams. We combine licensed credit-bureau access (ITC & XDS), TPN-backed identity verification, real-time bank AVS and a network of vetted field investigators to deliver actionable intelligence — fast.
Founded by veterans of the financial-crime and debt-recovery industries, our work is grounded in three principles: integrity, accuracy and full regulatory compliance.
Built on trust
Compliance First
POPIA, FICA and NCA-aligned. Every data source we use is licensed and every analyst is vetted.
Speed Matters
24-hour standard turnaround on most traces and verifications, with same-day rush options.
Court-Ready
Full chain-of-custody and evidentiary documentation on every forensic report.