Beneficiaries Trace
This service helps organizations locate and connect with individuals through their verified family networks
Beneficiaries Trace
Beneficiaries Trace is a purpose-built data solution designed to help organizations locate and connect with individuals through their verified family networks.
The service identifies potential direct relatives and enriches that information with recently available contact details, employment, and address data. This lineage-based approach opens new pathways for engagement, especially when traditional contact methods fall short.
Family Lineage-Based Discovery
Identifies potential direct relatives of a primary ID using Home Affairs data.
Enables outreach to relatives when the primary contact is unreachable or deceased.
Comprehensive Contact Enrichment
Provides tge best available contact details.
Filters out recycled or outdated numbers to improve contact success rates.
Address Intelligence
Validates and enhances address data using Experian’s credit bureau, the National Address Directory, and opensource platforms like OpenStreetMap.
Delivers standardized, ranked, and quality-scored address lists.
Employment Insights
Tracks employment history and current occupation.
Offers a view of employment stability over 5-year periods.
Find out more about our Beneficiaries Trace service
Key Features
Strategic Applications of Lineage Intelligence Purpose-Built for the Unclaimed Benefits Ecosystem, Beneficiaries Trace is ideal for:
- Life Insurers & Funeral Policy Providers: Identify and contact next-of-kin for deceased policyholders.
- Investment Firms & Share Registrars: Reconnect with heirs of dormant investment accounts orunclaimed dividends.
- Trust & Estate Administrators: Supports tracing and relationship matching for estate administration workflows
- Pension Funds: Trace beneficiaries of inactive or unclaimed retirement benefits.
How It Works
Compliance & Ethics Our approach is grounded in legitimate interest and supported by a dedicated compliance team. Beneficiaries Trace is designed to meet regulatory standards while respecting individual privacy.
Output Format Beneficiaries Trace is delivered as a batch data file. You submit a batch of core identity fields (e.g., ID numbers, names and dates of birth), and we return enriched lineage and contact data in a structured output file.