TRACT is an AI-driven platform that performs discreet human due diligence investigations and background checks in minutes by automating data collection and analysis. This technology provides businesses with timely insights to mitigate risks associated with hiring and partnerships.
Funding
Funding not disclosed
Founders
Product
Problem
Businesses face challenges in efficiently and discreetly conducting thorough due diligence investigations and background checks on individuals, often relying on time-consuming manual processes and fragmented data sources. This can lead to delays in hiring, partnership decisions, and increased risk exposure.
Solution
TRACT provides an AI-powered platform that automates the collection and analysis of data for human due diligence investigations, delivering comprehensive background checks in minutes. The system aggregates real-time information from diverse sources, including legal records, social media, and personal data, to create detailed profiles of individuals. TRACT's "Sherlock System" efficiently searches across legal, financial, personal, and social data dimensions, scrutinizing relevant information and delivering a comprehensive report through a secure user portal. This enables businesses to make informed decisions quickly while mitigating risks associated with hiring and partnerships.
Target Audience
TRACT is designed for businesses, particularly those in the private market, that require efficient and thorough due diligence and verification services for risk mitigation and informed decision-making.
Features
- AI-powered system for efficient and discreet people research
- Aggregates real-time data from legal, social, and personal sources
- Provides insights into criminal history, legal filings, and bankruptcy records
- Analyzes online profiles across major social media platforms
- Discovers employment and education histories, address records, and professional licenses
- Offers real-time intelligence with up-to-the-minute data
- Delivers comprehensive reports through a secure user portal