TraceVeil
For private investigators

Fewer tabs. One report you can hand to a client.

PIs use TraceVeil to replace a dozen registry, property and people-search tabs with a single structured report, with evidence attached for every finding.

Run your first report Credits from $10 · See pricing
Sample output

Subject: Elena Voss

Moves (10 yrs)
4 · 2 state changes
Median tenure
26 months
Velocity
Moderate
Entities
Voss Design Studio LLC · Manager
Illustrative sample.

Sound familiar?

Every state registry is different

Each Secretary of State site has its own search, fields and quirks.

Stitching sources together

Registry, property and people data live in separate tools you reconcile by hand.

Client-ready output

The findings need to look professional and show where they came from.

How TraceVeil helps

What you get in every report.

One search, many sources

Registry filing, people, contacts and property in one report.

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Movement Intelligence

Ordered residency timeline, distances, tenure and recent relocations on a map.

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PDF reports

A clean, printable report with the evidence appendix.

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How it works

  1. 1

    Search

    Entity by name and state, or a person directly.

  2. 2

    Review

    Scores, signals, movement and linked records in one view.

  3. 3

    Deliver

    Export the PDF for your client file.

Questions

Common questions

Do I need a subscription?

No. Credit packs start at $10. Subscriptions are available for teams that run many reports a month.

What's in Movement Intelligence?

A person's address history ordered oldest to newest with dates, distance between moves, time at each address, states lived in, move velocity and a recent-relocation flag, plus a map of the trail.

Can I save and organize work?

Yes. Saved entities, saved contacts, cases and a report archive keep work organized per matter.

Are there restricted uses?

Yes. TraceVeil is not a consumer reporting agency; FCRA-covered uses are prohibited, and you're responsible for complying with GLBA, DPPA and your state's licensing rules.

Keep exploring

Movement IntelligenceNot just where they lived. How they move.Read more Evidence & reportsShow your work, automatically.Read more For fraud & SIU teamsEvery shell company has a person behind it.Read more

The answer is in the record.

Credits start at $10. No subscription required.

Run your first report

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.