INVaaS “BankTrace” can establish a connection between e-mails and any related bank account globally. This takes up to 4 weeks and involves checking over 250,000 financial institutions worldwide. During a trace additional e-mails
2 may surface and can be added to the trace.
“Pre-BankTrace” allows us to find any additional, undisclosed e-mails that belong to the original e-mail user. These can be Enterprise, Yahoo, POP-3, Gmail, Hotmail etc.
“mailConnect” allows INVaaS can also offer the ability to establish whether or not there has ever been correspondence between two distinct e-mail addresses.