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Sqope Your (Dormant) Client

Dormant Account Tracing (DAT)

How are you handling dormant and inactive accounts? With a success rate of 87%, our tam of specialists utilize cyber know-how in conjunction with our global network of investigators and ground sources to help you identify the owners and next of kin for inactive accounts. We offer three steps for dormant account tracing to ensure that you get the information you need.

Step I

In this first step, Sqope Intelligence confirms whether the account holder is alive or deceased and, in the case of the former, locates and provides their contact information.

Step II

In the event that the account holder is known to be deceased or this is discovered during Step I, the second step involves locating and providing contact details for possible heirs. 

Step III

As the third and final step in this process, Sqope Intelligence can initiate direct contact with the account holder or next of kin.

The Sqope advantage:

  • Fixed pricing and agreed-upon deadlines
  • Customization from our list of add-ons and HUMINT options
  • Comprehensive research and analysis process that goes beyond a “tick-the-box” approach
  • Thorough QA review
  • Vetted, transparent, and globally-based sources ranked by credibility
  • Factual and un-biased information bolstered by a strict “ethical wall” between our sales and intelligence divisions
  • Strict GDPR compliance with extensive IT security and other protocols to ensure full confidentiality each step of the way

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