AI Skip Tracing Intelligence
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Use cases
- Legal / Litigation Support
- Investigative
- Due Diligence
- KYC / AML
- Fraud Prevention
- Identity Verification
- Skip Tracing
- Debt Collection / Recovery
- Asset Location
- Process Serving
- Insurance Claims Investigation
- Witness Location
- Heir / Beneficiary Search
Top Quality Data
We combine the best data sources with our own in-house data, and enhance it with AI to create the best possible skip-tracing outcomes.
Single, Batch, or API
Trace a single record instantly with our AI chatbot, upload a CSV or Excel file, or integrate directly through our simple API — whatever fits your workflow.
Non-FCRA by Design
Our data is not a consumer report and is for non-FCRA purposes only. Every customer certifies a lawful, permissible purpose at signup.
▸ #767C Corina L. Rosenthal · 44 · F
addr 64 Old Mill Ct, Akron OH 44305
tel (330) 555-0180 MOBILE · Verizon
rch ●●●●○ HIGH dnc CLEAR
mar Married · 0 assoc. conf 74.6%
sps Vincent J. Rosenthal
Hobby: Freshwater aquariums
flg SKIP-CONFIRMED
[..] geocoding address … resolved
▸ #8E1C Curtis S. Halloran · 25 · M
addr 634 SE Ankeny St, Portland OR 97214
tel (503) 555-0153 MOBILE · Metro
rch ●●●●○ HIGH dnc CLEAR
mar Single · 0 assoc. conf 99.4%
Hobby: Trail cycling
flg SKIP-CONFIRMED
[ok] deliverability … PASS
▸ #F1DB Danielle D. Okafor · 34 · F
addr 2115 W 32nd Ave, Denver CO 80211
tel (303) 555-0165 MOBILE · Google Fi
rch ●●●●● HIGH dnc CLEAR
mar Divorced · 1 assoc. conf 75.5%
Hobby: Restoring motorcycles
flg ASSET-MATCH TAX-LIEN
[ok] cross-ref LexID … match
▸ #92CD Bianca P. Beaumont · 67 · F
addr 7220 N Highland Ave, Phoenix AZ 85018
tel (602) 555-0127 MOBILE · US Cellular
rch ●●●●○ HIGH dnc CLEAR
mar Separated · 4 assoc. conf 74.7%
sps Curtis I. Beaumont
Hobby: Jazz guitar
flg ASSET-MATCH
[..] geocoding address … resolved
▸ #955A Gerald G. Petrov · 54 · M
addr 52 Prospect St, Newark NJ 07103
tel (973) 555-0145 MOBILE · Google Fi
rch ●●●○○ MED dnc CLEAR
mar Divorced · 3 assoc. conf 88.9%
Hobby: Model railroads
flg BANKRUPTCY TAX-LIEN
[ok] address history … 7yr
▸ #90EE Desmond T. Whitfield · 27 · M
addr 7220 N Highland Ave, Phoenix AZ 85018
tel (602) 555-0172 MOBILE · Metro
rch ●●●●○ HIGH dnc CLEAR
mar Separated · 4 assoc. conf 94.8%
sps Terrence Y. Whitfield
Hobby: Vintage synths
flg TAX-LIEN LITIGATION
[ok] national DNC scan … clear
▸ #DAA3 Yolanda I. Rosenthal · 55 · F
addr 880 Beacon Hill Rd, Reno NV 89509
tel (775) 555-0107 MOBILE · US Cellular
rch ●●●●○ HIGH dnc CLEAR
mar Separated · 1 assoc. conf 94.5%
sps Desmond M. Rosenthal
Hobby: Model railroads
flg PO-BOX TAX-LIEN
[ok] identity graph … 1 canonical
▸ #46C7 Corina H. Ferreira · 30 · F
addr 77 Grand Concourse, Mobile AL 36604
tel (251) 555-0133 MOBILE · AT&T
rch ●●○○○ LOW dnc CLEAR
mar Divorced · 5 assoc. conf 95.0%
Hobby: Restoring motorcycles
flg TAX-LIEN SKIP-CONFIRMED
[ok] national DNC scan … clear
▸ #6CCE Nathaniel Z. Petrov · 44 · M
addr 2841 W Belmont Ave, Chicago IL 60618
tel (312) 555-0177 VOIP · Google Fi
rch ●●●●● HIGH dnc CLEAR
mar Married · 6 assoc. conf 78.7%
sps Franklin W. Petrov
Hobby: Restoring motorcycles
flg SKIP-CONFIRMED LITIGATION
[..] linking associates … 6 found
▸ #2CFA Marcus G. Lindqvist · 27 · M
addr 64 Old Mill Ct, Akron OH 44305
tel (330) 555-0141 MOBILE · T-Mobile
rch ●●●●○ HIGH dnc CLEAR
mar Separated · 4 assoc. conf 88.7%
sps Gerald N. Lindqvist
Hobby: Long-distance cycling
flg BANKRUPTCY
[..] linking associates … 4 found
▸ #6734 Terrence C. Halloran · 40 · M
addr 7220 N Highland Ave, Phoenix AZ 85018
tel (602) 555-0196 LANDLINE · US Cellular
rch ●●●●○ HIGH dnc CLEAR
mar Divorced · 1 assoc. conf 92.6%
Hobby: Model railroads
flg FORWARDING
[ok] cross-ref LexID … match
▸ #767C Corina L. Rosenthal · 44 · F
addr 64 Old Mill Ct, Akron OH 44305
tel (330) 555-0180 MOBILE · Verizon
rch ●●●●○ HIGH dnc CLEAR
mar Married · 0 assoc. conf 74.6%
sps Vincent J. Rosenthal
Hobby: Freshwater aquariums
flg SKIP-CONFIRMED
[..] geocoding address … resolved
▸ #8E1C Curtis S. Halloran · 25 · M
addr 634 SE Ankeny St, Portland OR 97214
tel (503) 555-0153 MOBILE · Metro
rch ●●●●○ HIGH dnc CLEAR
mar Single · 0 assoc. conf 99.4%
Hobby: Trail cycling
flg SKIP-CONFIRMED
[ok] deliverability … PASS
▸ #F1DB Danielle D. Okafor · 34 · F
addr 2115 W 32nd Ave, Denver CO 80211
tel (303) 555-0165 MOBILE · Google Fi
rch ●●●●● HIGH dnc CLEAR
mar Divorced · 1 assoc. conf 75.5%
Hobby: Restoring motorcycles
flg ASSET-MATCH TAX-LIEN
[ok] cross-ref LexID … match
▸ #92CD Bianca P. Beaumont · 67 · F
addr 7220 N Highland Ave, Phoenix AZ 85018
tel (602) 555-0127 MOBILE · US Cellular
rch ●●●●○ HIGH dnc CLEAR
mar Separated · 4 assoc. conf 74.7%
sps Curtis I. Beaumont
Hobby: Jazz guitar
flg ASSET-MATCH
[..] geocoding address … resolved
▸ #955A Gerald G. Petrov · 54 · M
addr 52 Prospect St, Newark NJ 07103
tel (973) 555-0145 MOBILE · Google Fi
rch ●●●○○ MED dnc CLEAR
mar Divorced · 3 assoc. conf 88.9%
Hobby: Model railroads
flg BANKRUPTCY TAX-LIEN
[ok] address history … 7yr
▸ #90EE Desmond T. Whitfield · 27 · M
addr 7220 N Highland Ave, Phoenix AZ 85018
tel (602) 555-0172 MOBILE · Metro
rch ●●●●○ HIGH dnc CLEAR
mar Separated · 4 assoc. conf 94.8%
sps Terrence Y. Whitfield
Hobby: Vintage synths
flg TAX-LIEN LITIGATION
[ok] national DNC scan … clear
▸ #DAA3 Yolanda I. Rosenthal · 55 · F
addr 880 Beacon Hill Rd, Reno NV 89509
tel (775) 555-0107 MOBILE · US Cellular
rch ●●●●○ HIGH dnc CLEAR
mar Separated · 1 assoc. conf 94.5%
sps Desmond M. Rosenthal
Hobby: Model railroads
flg PO-BOX TAX-LIEN
[ok] identity graph … 1 canonical
▸ #46C7 Corina H. Ferreira · 30 · F
addr 77 Grand Concourse, Mobile AL 36604
tel (251) 555-0133 MOBILE · AT&T
rch ●●○○○ LOW dnc CLEAR
mar Divorced · 5 assoc. conf 95.0%
Hobby: Restoring motorcycles
flg TAX-LIEN SKIP-CONFIRMED
[ok] national DNC scan … clear
▸ #6CCE Nathaniel Z. Petrov · 44 · M
addr 2841 W Belmont Ave, Chicago IL 60618
tel (312) 555-0177 VOIP · Google Fi
rch ●●●●● HIGH dnc CLEAR
mar Married · 6 assoc. conf 78.7%
sps Franklin W. Petrov
Hobby: Restoring motorcycles
flg SKIP-CONFIRMED LITIGATION
[..] linking associates … 6 found
▸ #2CFA Marcus G. Lindqvist · 27 · M
addr 64 Old Mill Ct, Akron OH 44305
tel (330) 555-0141 MOBILE · T-Mobile
rch ●●●●○ HIGH dnc CLEAR
mar Separated · 4 assoc. conf 88.7%
sps Gerald N. Lindqvist
Hobby: Long-distance cycling
flg BANKRUPTCY
[..] linking associates … 4 found
▸ #6734 Terrence C. Halloran · 40 · M
addr 7220 N Highland Ave, Phoenix AZ 85018
tel (602) 555-0196 LANDLINE · US Cellular
rch ●●●●○ HIGH dnc CLEAR
mar Divorced · 1 assoc. conf 92.6%
Hobby: Model railroads
flg FORWARDING
[ok] cross-ref LexID … match
resolver@skiptra:~$
streaming matches