Company History

ActiveTracks’ Beginnings

Founded by individuals with law enforcement and investment advisory backgrounds, ActiveTracks™ who decided that there needed to be a better background screening product offered to the financial services industry.  Given the requirements for investment advisors and fiduciaries to conduct operational due diligence on secondary money managers, the question arose as to how the focus could shift from a traditional, static background check that only reported past information, to a more dynamic, continuously monitored report that pushed information when a subject’s status changed.  The combination of a deep-dive, retroactive report coupled with an information-pushing monitoring program became the focal point of the ActiveTracks™ team.  Thus, ActiveTracks™ was created to address the shortcomings and limitations found within the products offered by the traditional screening industry.

What Makes ActiveTracks Different

ActiveTracks™ is in the business of information pushing.  With us, you plug-in to a pipeline that enables realtime awareness of critical screening criteria, transforming your otherwise occasional and static screening assessment into a dynamic, live risk mitigation operation.  Our Researchers are former and current law enforcement professionals.  Our process adds value by educating our clients on what they need to include in a screen, what they can eliminate, and proving a solution unique to that client’s needs.  Most clients pay less with ActiveTracks.  Perhaps our most attractive feature is that we provide great customer service in an industry which is decidedly lacking.

Ease of Use

A key component to ActiveTracks’ ™ success has been the at-a-glance warning indicators found within our research reports.  You won’t find tedious, long winded reports that require an extraordinary investment of effort and time to assess the results of screening research.  Rather, at the beginning of each report you will find a dashboard that clearly indicates where you should focus your attention, followed by supporting information.

Solutions for Every Need

Whether an organization’s needs stem from employment screenings, tenant screenings, volunteer screenings, or executive level venture partnership screenings, ActiveTracks™ has a product offering that can be tailored to fit most any need.