TraceVeil Launches Integrated Entity Resolution and High-Fidelity Skip Tracing Platform for Professional Investigators

NEW YORK - EntSun -- TraceVeil today announced the public launch of its entity resolution and intelligence engine designed for professional investigators, legal teams, compliance analysts, and OSINT practitioners.

TraceVeil solves the "LLC dead-end" problem by algorithmically connecting fragmented public records—including SOS filings, property tax data, and deep-web identity signals—to reveal the real-world operational links between corporate entities and the individuals who control them.

The platform addresses a persistent gap in the investigative and compliance tool landscape: while more than 35 million LLCs are registered across the United States, the public records needed to understand who operates these entities are scattered across 50 state registries, thousands of county assessor databases, and multiple contact data sources. TraceVeil integrates these sources into a single resolution workflow.

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Beyond Entity Existence: Integrated Identity Intelligence

While most corporate tools stop at simple registry data, TraceVeil features a built-in Identity Intelligence suite. This allows professionals to pivot instantly from an entity signal (such as a mailing address or phone number) to a comprehensive profile of the associated individual.

TraceVeil's skip tracing engine offers seven distinct search modes—including Name, Address, Phone, Email, and DOB lookups—providing investigators with:

• Full Identity Profiles: Legal names and known aliases (AKA).
• Contact & Locality Intelligence: Current and historical address history, plus verified phone numbers categorized by type (wireless vs. landline) and email addresses.
• Vital Records: Date of birth and date of death (if deceased) records.
• Relationship Mapping: Names and dates of birth for known relatives to uncover nominee structures or familial portfolios.
• Civil & Financial Records: A centralized view of bankruptcies, liens, and judgments to assess litigation risk and financial status.

Core Capabilities:

• Entity Resolution: Ingests and normalizes Secretary of State filings across jurisdictions, creating coherent entity profiles from fragmented registry data
• Registered Agent Intelligence: Identifies and contextualizes commercial agents, law firms, and nominee structures to separate administrative noise from operational signals
• Property Linking: Connects entities to real property parcels through deed and tax assessor data, revealing asset-level associations that registries alone miss
• Identity Intelligence: Surfaces associated individuals through address reuse, phone, and email signals with confidence tiers and clear sourcing
• Related Entity Detection: Uncovers clusters of entities sharing addresses, agents, or operational footprints to expose broader portfolios and patterns
• Evidence Trails: Every signal in a TraceVeil (https://traceveil.app/) report is source-linked with retrieval timestamps and auditable documentation

TraceVeil (https://traceveil.app/) is available through both credit-based and subscription pricing models. Credit packs begin at $10 and monthly subscriptions start at $249 for the Analyst tier, which includes 250 intelligence credits, case folders, graph visualization, and evidence exports. The Investigator ($499/mo) and Firm/Enterprise ($899/mo) tiers add advanced graph traversal, bulk resolution and audit-grade logging.

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