BUILT FOR THE US ARM MARKET
DTI DebtTechIndex

Buyer guide

Choosing skip-tracing data

By Kai Greenspan, Founding Editor

A neutral framework for evaluating data providers based on permitted use, workflow needs, evidence, and governance.

Intended reader: Debt-collection operations, debt buyers, law firms, and data teams

Decision criteria

Permitted-use and contracting review

Data types, refresh needs, and match workflow

Batch, API, or file-exchange operations

Data governance and audit requirements

Questions to ask vendors

  1. 1What use case and data types are permitted under the contract?
  2. 2How do data inputs and results enter the operating workflow?
  3. 3What is the vendor's public documentation for data handling and access?

Use the record facts carefully

A vendor's public statement is a starting point for diligence. Validate current configuration, policy, contract scope, implementation responsibilities, and legal or security requirements with the vendor and appropriate advisors.