Identity Checks Supplier Continues To Expand
on: October 29, 2009, 5:42 am
suppliers of identity
checks and anti-money
laundering services, Tracesmart, are to expand their workforce
which will help manage the increasing demand for their services.
The expansion will specifically involve the administration, sales
and IT teams.
is currently active in a number of industries however the key
B2B markets in which it operates include pensions and debt collection.
Both these sectors use the company's data cleansing
and consumer location services to trace people in
order to re-establish contact. The pensions industry further utilises
Tracesmart's Existence suite of services which can be used to
identify scheme members who have relocated or are deceased, this
helps pension schemes better manage their member payments, and
protect themselves and their members against fraud.
Corporate services has already prompted the company to recruit
seven new members of staff over recent months. They now plan to
recruit a further eight to strengthen their numbers and continue
their expansion within their core and new commercial arenas. Tracesmart's
employee levels will soon total sixty, and the company headquarters
still has capacity for further growth as their Business Support
Manager, Rebecca Westlake, commented,
recently completed the refurbishment of our newly expanded Cardiff
head office. In line with our expansion plans, the improvements
have allowed us to develop and deploy individual teams efficiently
and effectively to optimise our work environment."
close ties to both his front line staff and the company's major
clients, Tracesmart's Managing Director, Mike Trezise, is fully
aware of how and when the company will continue to expand. Commenting
on his company's development Trezise stated,
continue to reap the rewards of our ongoing marketing and sales
campaigns within our core sectors. Demand has further led us to
increase our staff to meet current and new client needs. We will
continue to ensure our clients receive the best possible service
and I'm confident that we'll experience sustained growth in 2010."
Established in 1999, Tracesmart Ltd is a leading provider of consumer
intelligence services. It specialises in the provision of data
cleansing, consumer tracing and identity verification. Prominent
in the pensions, legal, financial and retail sectors, their fraud
prevention and anti-money laundering solutions are employed by
a growing legion of businesses ranging from SME to FTSE 100 companies.
Recently, the company's management has embarked on a rapid growth
strategy, doubling staff numbers and office accommodation at its
Cardiff Bay headquarters in addition to opening a City of London
office to satisfy existing and anticipated future demands for
its products and services.
With extensive experience in both the private and public sector,
Westlake is well equipped to manage Tracesmart's internal logistics
as its Business Support Manager. Her broad knowledge of business
operations guarantees she is well versed to handle Tracesmart's
continued growth and ensure that both internal requirements and
client needs are met.
Trezise is the founder and Managing Director of Tracesmart. With
over 25 years tracing and fraud analysis experience, his unrivalled
knowledge provides the company with a distinct competitive advantage
and continues to drive the company's growth.
Roberts, Communications Manager
- 2 Sovereign
029 2047 4114