Know who you’re meeting — before you meet them.Designed to help you avoid scammers, time wasters, and unsafe situations.Used by independent providers and individuals who want more certainty before meeting someone new.TraceVerify offers fast, confidential assessments using structured analysis of publicly available information and details you have about the person — so you can make informed decisions with confidence.

What’s included

Each assessment includes a structured review of publicly available data and behavioural indicators:

  • Identity and name match indicators

  • Phone number risk signals

  • Public online presence, including social media activity

  • Cross-referencing against known reports or flagged behaviour

  • Identification of potential inconsistencies or red flags

Screening options

Standard Screening (24h) - $30
Best for general safety checks⸻Priority Screening (4–6h) - $50
Most popular⸻Express Screening (1–2h) - $70
Best for urgent situations⸻Custom Requests - Price on request
For complex cases or deeper, tailored analysis.


*Early access pricing available for a limited time.

How it works

Simple, discreet process from request to delivery.1. Submit request
Provide the details you have via the request form.2. We review
We review your request and confirm any additional details if required.3. Secure payment
You’ll receive a payment link to proceed.4. Receive your report
Your confidential risk overview is delivered within your selected timeframe.

About

TraceVerify operates Australia-wide, providing independent screening using publicly available information.Backed by experience in financial crime and fraud investigations within banking, TraceVerify applies structured risk assessment to help identify potential red flags early.You’ll receive clear, confidential insights based on publicly available information — designed to support informed decisions and reduce unnecessary risk.Discretion and data privacy are central to every assessment. No personal data is retained beyond the scope of each request.This is an independent screening service and is not affiliated with any government or law enforcement agency.