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TrackLight Verify
TrackLight Verify delivers fast, reliable verification of the people and entities in your systems without requiring software integration, IT projects, or training. You can expect risk scores, alerts, social network analysis (TrackLight Connect), and intelligent summaries.
Send us your list. We send back validated results.
Fast Results, No Integration Required
Batch file in, validated file out. Get verified results in seconds with no software installation. Perfect for audit findings, compliance deadlines, or investigations
Zero Change Management
We plug into your process to accelerate reviews of persons and entities found in applications or allegations to assess risk. No organizational transformation required.
Public Data Only
Transparent, auditable, and defensible. All checks use authoritative public sources, with no proprietary algorithms or black boxes.
Immediate ROI
Every deceased beneficiary found, every invalid vendor flagged, every excluded entity caught: those are dollars saved and risks avoided.
Why TrackLight Verify?
How It Works
Verify in three simple steps: fast, accurate, and integration-free.
Step 1
Upload your list of individuals or entities: beneficiaries, vendors, grantees, or anyone you're paying.
Step 2
We cross-check your list against authoritative public data sources to identify discrepancies and risks.
Step 3
Receive a clean, validated file with flags and findings. Ready to act on, no additional analysis required.
Three Core Verification Services
All checks use public records. No API integration, software deployment, or training required.
Death Verification: Is this person alive?
We validate your list against death records and open source intelligence to identify deceased individuals who may still be receiving payments, benefits, or services – catching improper payments before they happen.
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Common Use Cases:
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Beneficiary roll validation
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Vendor payment verification
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Grantee eligibility checks
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Payroll accuracy audits
Entity Validation: Is this business real and who they claim to be?
We verify business registrations, addresses, and operational status against official sources to ensure you're working with legitimate, active entities.
Common Use Cases:
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Vendor risk assessment
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Grant applicant verification
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Contractor/subrecipient validation
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Provider network integrity
Exclusion Screening: Is this person or entity banned, debarred, or sanctioned?
We screen against federal and state exclusion lists, sanctions databases, and watchlists to identify individuals or entities prohibited from receiving government funds or participating in programs.
Common Use Cases:
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Healthcare provider screening
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Federal contractor compliance
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Grant recipient vetting
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High-risk network affiliation
Partners
