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.

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What We Offer

Intelligence-led tracing & verification

Vetted analysts, regulated data sources, and full POPIA-aligned chain-of-custody on every report.

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Forensic-grade

Reports built for litigation, recoveries and compliance workflows.

POPIA & FICA aligned

Regulated data sources with full chain-of-custody on every output.

Real-time results

TPN, HANIS and bank-verification lookups returned in seconds.

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