Client Retention

CorpTrace provides the best solutions

With the fastest turnaround time.

Background Checks

Smarter Lending

Identity Verifications

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Motor Vehicle

CorpTrace Industries

Screening solutions for every industry

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CorpTrace Difference

Not all screening companies are created equal

  • Flexible Screening

    We are flexible with our packaging. We can create a custom screening solution by selecting any streamline operation, choosing from a variety of our verification products.

  • Trusted Security

    We use the same security protocols as large banks and major credit card companies. This includes PCI DSS 3.0, SSAE16 Type II Sox1, AICPA, 256 BIT SSL.

  • Superb Accuracy

    CorpTrace has the best in class data with over 200 identifiers and state of the art algorithm, to collectively cross reference and provide the most accurate, extensive and timely data available in the industry.

  • FCRA Compliance

    We are regularly compliant with the FCRA, local, state, and federal government.

  • All In One Place

    From loan origination, to risk assessment, background screening, collection, recovery. Provides a simplistic and regulatory compliant solution all through a single log-in.

  • Affordable Pricing

    CorpTrace provides some of the most affordable screening and verification pricing around. You pay based on usage, the rate per transaction is reduced as you use our database more frequently.

  • Faster Turnaround

    With our powerful technology our system provides some of the quickest turn around time in the industry. It helps our clients make faster decisions with real-time results.