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Who We Are

Proto Active specializes with Debtor Tracing, Asset Tracing, Beneficiary Tracing, Company Tracing, Deeds Searches and Know Your Client (KYC) verification services in and around the Republic of South Africa.

Call us now. Tel: 010 502 1876 or send an email to info@protoactivetracing.co.za

Our Team

We have experienced and dedicated personnel who are ready to assist you with your case, by applying the required expertise to resolve your tracing matters with efficiency.

Why Choose Us

We only charge fees when our tracing reports yielded results, thus we work on a no trace no fee basis.

OUR SERVICES

Specializing in tracing of information

Debtor Tracing

We trace debtors who changed their contact details, physical address or employment details in order to circumvent accountability regarding the debt in question, in this case you might be intending to collect the debt telephonically or serve the debtor with a letter of demand, Court Summons, Acknowledgement of Debt, Proposed Settlement Agreement or a Warrant of Execution. You can also use our tracing services when you are searching for a debtor's employment details in order to garnish the debtor's salary through an Emoluments Attachment Order etc.

Call us now for a free consultation by dialing 010 502 1876 or send an email to info@protoactivetracing.co.za .

Call us now

Asset Tracing

We trace assets with a primary focus on but not limited to ownership of immovable property and motor vehicle ownership.

This type of tracing can be for a number of reasons including but not limited to attaching a debtor's assets to satisfy a judgement debt or verifying ownership for other purposes.

Call us now for a free consultation by dialing 010 502 1876 or send an email to info@protoactivetracing.co.za .

Call us now

Beneficiary & Company Tracing

We trace beneficiaries of deceased estates, wills, unpaid pension fund claims, unpaid life insurance claims etc.

We also trace company information including but not limited to it's addresses, directors' information, company historical changes and other related company details.

Call us now for a free consultation by dialing 010 502 1876 or send an email to info@protoactivetracing.co.za .

Call us now

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You can make use of tracing services in the event that you are searching for a debtor who has changed their contact details, physical address or employment details in order to circumvent accountability regarding the debt in question, in this case you might be intending to collect the debt telephonically or serve the debtor with a letter of demand, Court Summons, Acknowledgement of Debt, Proposed Settlement Agreement or a Warrant of Execution. You can also use tracing services when you are searching for a debtor's employment details in order to garnish the debtor's salary through an Emoluments Attachment Order. Asset tracing also assist creditors who are seeking to amongst other things execute a judgement against the debtor's assets for the recovery of the debt in question.

You can also make use of a tracing service to trace beneficiaries who changed their contact information, addresses, employment details etc. in order to alert them of the said benefits, alternatively, you can trace executors of deceased estates in order to establish the correct beneficiaries of unclaimed funds, i.e beneficiaries of unpaid pension fund, life insurances etc.

Know Your Client is a very important part of every business in respect of the relationship between a business and its clients. This is amongst other things a fraud preventative tool that protects businesses from dealing with non-authentic clients which might results in great losses from fraud or entering into wrong dealings unknowingly.

Deeds Search Reports can take long for an individual or company to access taking into account the queues and process involved, we make our client's job easier by bringing them the report on their table within minutes at a click of a button, this service brings the greatest convenience to our clients inter-alia.

You can also make use of our service to get a complete company report with the business and director's registered addresses and identity number, contact details and many more, we can further provide the directors personal tracing report as and when the need to do so may arise.

For more information contact us now on 010 502 1876 or send an email to info@protoactivetracing.co.za

POPI ACT

Protection of Personal Information

The Protection of Personal Information Act (POPI Act), Act No. 4 of 2013:

Is a South African law that aims to protect the privacy of individuals by regulating how their personal information is processed by both public and private bodies. It came into force on July 1, 2020, with a one-year grace period for compliance ending on June 30, 2021. The Act establishes the Information Regulator, who is responsible for ensuring compliance and handling complaints, and provides for rights regarding unsolicited electronic communications and automated decision-making.

Purpose of the Act:

To promote the protection of personal information processed by public and private bodies, and to establish minimum requirements for processing

Information Regulator:

The Act establishes the Information Regulator, who has the power to enforce compliance, handle complaints, and perform research.

Data Subject Rights:

Individuals have rights regarding their personal information, including the right to object to processing, withdraw consent, and access their information.

Compliance:

Public and private bodies are expected to ensure their processing of personal information complies with the Act within a specified timeframe.

Our Office

We are based in Sandton, Johannesburg

Contacts

Contacts
E: info@protoactivetracing.co.za
Tel: +27 10 502 1876

Contact Us

Call us or send us an email and our team will be happy to assist you with your enquiry at the earliest convenience.

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