TraceVeil
Cases

Every lead in one case. The connections found for you.

File entity reports, person and property searches, contacts and bulk jobs into a case. TraceVeil merges the people across them, shows where they overlap, and suggests the search that fills the biggest gap.

Open your first case Credits from $10 · See pricing
Sample output

Case: Smith judgment recovery · 6 items

Connection
John A. Smith is a manager of Acme Holdings LLC
Connection
Acme Holdings LLC owns 5 Pine Rd (APN 99-1)
Connection
Shared phone with Mary Smith (listed relative)
Suggested
Search property owned by John A. Smith · 5 credits
Sources
Entity report, 2 skip traces, property search, contact
Illustrative sample.

Sound familiar?

Results scattered across tabs

The LLC report is in one place, the skip trace in another and the property record in a spreadsheet.

Overlaps you have to spot yourself

The officer's home address matches a parcel from last week's search, but nothing tells you.

A file you can't hand over

Screenshots and notes don't make an exhibit a client or court can follow.

How TraceVeil helps

What you get in every report.

File anything, or file automatically

Add a report, a whole search or one person or property to a case. Make a case active and every search you run is filed into it.

Connections found for you

Shared addresses, phones and emails, properties owned by people or companies in the case, officers who are also your subject, listed relatives and formation-address overlaps. Each one cites its sources.

Learn more

Suggested next searches

No phone for a subject, an LLC that owns a parcel but hasn't been resolved, assets not yet searched: each gap becomes a one-click search with its credit cost shown.

Relationship graph and map

See people, entities, properties and the addresses that tie them together, and every located address on one map.

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Notes, timeline and evidence

Timestamped notes on the case or any item, an activity timeline, and the registry snapshots behind every entity report.

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Export and share

A case-file PDF with numbered sources, CSV and JSON exports, and read-only share links that expire and can hide phone numbers and emails.

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How it works

  1. 1

    Open a case

    Name it, add a reference number, priority and due date, and make it active.

  2. 2

    Search as usual

    Reports and searches are filed as you run them, or added later from the archive.

  3. 3

    Follow the connections

    Work the links and suggested searches, then export the case file or share a read-only copy.

Questions

Common questions

How does TraceVeil decide two records are the same person?

Records are merged when they share a provider report token, or share a name plus a phone number, email, address or date of birth. A name match alone is never merged: it is shown as a possible match for you to verify.

Do suggested searches run automatically?

Only when you click Run. Each suggestion shows the search it will run and its credit cost, and the result is filed into the case. Searches already in the case are never suggested again.

What does a shared case link show?

The case summary, connections, people, entities, properties and map, read-only. Notes, the timeline and evidence are never included. Links expire after 1 to 30 days, can be revoked at any time, and can hide phone numbers and emails.

Can I get case data into my own systems?

Yes. Cases export to PDF, CSV and JSON, are available through the read-only API with an API key, and can send signed webhooks when items are added or the status changes.

Do cases cost extra?

No. Cases are included. You only spend credits on the searches and reports you run.

Can cases be used to screen tenants or job applicants?

No. TraceVeil is not a consumer reporting agency and must not be used for any FCRA-covered purpose.

Keep exploring

For attorneys & judgment recoveryJudgment debtors hide assets in LLCs. Follow them.Read more For private investigatorsFewer tabs. One report you can hand to a client.Read more Evidence & reportsShow your work, automatically.Read more

The answer is in the record.

Credits start at $10. No subscription required.

Open your first case

Permissible use. TraceVeil is not a consumer reporting agency and its reports are not consumer reports. Do not use TraceVeil for credit, employment, insurance, housing, tenant screening or any other purpose covered by the Fair Credit Reporting Act. You are responsible for complying with the GLBA, DPPA and other laws that apply to your use.