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Reg: 2015/231452/07
Professional Tracing & Verification Services

Find the Information You Need. Move Your Matter Forward.

H Zone Tracing assists individuals, attorneys, law firms and businesses with professional tracing, verification and document collection services throughout South Africa.

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Need assistance choosing a service? Chat to us on WhatsApp.
H Zone Tracing Corporate Crest
H Zone Tracing
Reg: 2015/231452/07
Active Bureau Feeds
Standard ID Trace
R500
Criminal Record Verification
R500
Bank Account Verification
R600
Lawful Purpose & POPIA Compliant9 Provinces

Nationwide Service

Coverage across all nine South African provinces and regional registries.

Detailed Summary Reports

Structured, legible reports ready for file documentation and litigation support.

24 to 48-Hour Turnaround

Efficient handling on standard traces to prevent file bottlenecks.

Professional & Discreet Assistance

Strict confidentiality and adherence to privacy principles on all instructions.

Turnaround times may vary depending on the service and information available.

Most Requested Instructions

Featured Services

Frequently instructed services with standard turnaround options and straightforward rates.

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Tracing ServicesR500

ID Trace

Locate contact details, historical residential addresses and linked profile details for an individual.

Standard trace rate
Tracing ServicesR300

Easy Trace

Rapid, cost-effective initial trace to confirm current contact numbers and core identity records.

Standard trace rate
Tracing ServicesR300

Address Trace

Verification and retrieval of registered and verified physical and postal addresses for service of process.

Standard trace rate
Verification ServicesR500

Criminal Record Verification

Official SAPS-aligned background verification to establish presence or absence of criminal records.

Standard trace rate
Verification ServicesR600

Bank Account Verification

Confirm account ownership, branch and account status across registered South African financial institutions.

Standard trace rate
TransUnion ProductsR300

TransUnion Trace

Bureau-backed tracing pulling nationwide consumer credit bureau and identity linkage records.

Standard trace rate
Tailored Legal Support

A Practical Monthly Solution for Law Firms

Keep matters moving with priority access to frequently requested tracing services and detailed summary reports.

Direct instruction handling without repetitive onboarding delays
Dedicated WhatsApp and telephone channels for instructing attorneys and paralegals
Clear electronic summary reports ready for briefing counsel and filing
Firm Retainer Plan

R3,500 / month

10 Traces Included

Package Includes:

  • 10 standard traces per month
  • No instruction fee
  • WhatsApp and telephone support
  • 24 to 48-hour turnaround on standard traces
  • Priority service for retainer clients
  • A detailed summary report with every completed trace
  • Unused monthly trace credits expire at the end of the month

Important Notice on Excluded Services:

Premium services are charged separately and do not form part of the 10 included traces. These include criminal checks, AFIS services, Zimbabwean licence verification, visa and work permit verification, and property valuations.

Instruction Procedure

How It Works

A straightforward four-step process ensuring rapid turnaround, lawful compliance and discrete delivery.

1

Select a Service

Choose the trace, verification or document collection service you require from our comprehensive catalogue.

2

Submit Your Request

Provide your contact information and a brief description of the matter through our secure request form.

3

Confirm Requirements

H Zone Tracing will confirm the necessary documents, authority, pricing and expected turnaround time.

4

Receive Your Report

Completed results or reports will be delivered through the agreed secure channel directly to your file.

Compliance note: Services are only undertaken for lawful purposes and may require proof of authority or consent.

Have an urgent trace or verification enquiry?

Speak directly with our team during business hours or message us on WhatsApp.