Built to expand the scope of applicant address history, TraceSmart powers more thorough investigations with greater efficiency.
TraceSmart leverages an expanded list of proprietary data sources with our matching algorithm to reveal a more comprehensive list of counties where an individual has lived, worked, or spent meaningful time.
Get more value out of your address history searches. In addition to uncovering maiden names and nicknames, TraceSmart reveals other available aliases associated with historical criminal activity.
TraceSmart has been tested by large, medium, and small CRAs on live data. Here’s what the tests show:
CRAs using TraceSmart Premium have seen up to a 6% increase in unique alias results per search, when compared to their existing solution.
Premium searches can result in 30% more high-confidence jurisdiction matches on individuals, compared to traditional address history or social trace searches.
TraceSmart is an address history search that uncovers an individual’s alias names and points CRAs toward jurisdictions where they may have lived, worked, or spent meaningful time. The solution leverages a network of proprietary data sources to produce a comprehensive list of jurisdictions that may warrant further investigation.
TraceSmart is available in two levels: standard and premium.
Core data set of billions of records across hundreds of sources
Up to 30 years of address history
Streamlined search engine powered by proprietary matching algorithm
New records continuously added
Integrated premium data set that produces more high-confidence jurisdiction matches
Alias boost that finds aliases associated with criminal activity
Appriss Insights can directly integrate TraceSmart with your proprietary product platform. We are also in the process of integrating with the leading background screening software platform providers. Reach out to us for an estimated timeline on integration with your platform. The first platform integrations are expected to go live this year.
TraceSmart can be combined with our national-criminal search, CrimSmart, to create a comprehensive name and jurisdiction development solution that surpasses a typical nat crim alias search. The combined solution is built on a machine learning model that produces high-confidence tips and leads and outperforms an a la carte pointer workflow.
Ready to see if CrimSmart can drive efficiencies for your background screening workflow? An account manager can give you an overview of the process for a test of CrimSmart using your live data.
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