What Delvepoint does

Delvepoint, LLC is a Tallahassee, Florida-based skip tracing and investigative data platform founded in 2008 and operating as a private company with 1-10 employees. The platform aggregates 65+ billion records from more than 10,000 sources — including all three major U.S. credit bureaus, public records, motor vehicle databases across 40+ states, court records, social media data covering 3 billion online identities, and license plate recognition (LPR) vehicle sightings of 15+ billion records — and applies advanced linking algorithms to produce comprehensive subject reports and relationship graphs. Core products include the Searches & Reports platform, Batch Processing for high-volume CSV operations, Vehicle Sightings with LPR mapping, Watchdog 24/7 monitoring with arrest/booking alerts, Investigative Insights, RetrievALL court document retrieval, and vertical-specific intelligence reports (BailAware, RepoAware, ServeAware, Locate Report). The company also offers CoCourts for Colorado court records, NMVTIS title history reports, and Commonality Search for relationship overlap analysis across up to eight subjects.

Delvepoint monetizes through a hybrid model combining usage-based per-search fees, daily and monthly subscription accounts with minimum monthly commitments, batch processing fees, and premium add-on subscriptions (Watchdog, additional Vault storage). Pricing is not publicly disclosed; customers apply online and most accounts are activated within a day, with no long-term contracts required. Go-to-market is sales-led and product-led, combining direct online application, free trial offers, phone-based sales/support, demo requests, and embedded distribution through the CROSStrax case management software integration and exclusive data provider sponsorship of the Repobuzz repossession community. Primary customer segments are skip tracing professionals, private investigators, bail bondsmen, repossession agents, and collections agencies, with secondary segments in legal process serving, law firms, judgment recovery, and corporate security. Delvepoint holds compliance postures aligned with FCRA, GLBA, DPPA, CCPA, and New Jersey address nondisclosure law, and is U.S.-only with no international access permitted.

In January 2026, Enformion acquired UDT Group, LLC, bringing Delvepoint under the Enformion umbrella as a sister brand alongside IRBsearch and AmberJack. The acquisition is positioned to combine data assets, technology, and expertise across the platforms to deliver more accurate data, faster platform enhancements, and stronger investigative tools under shared operations.

Name

Delvepoint

Legal name

Delvepoint, LLC

Website

https://delvepoint.com

Company type

Private

Founded year

2008

Operating status

Operating

Headcount range

1–10 employees

Short description

Delvepoint is a U.S. skip tracing and investigative data platform aggregating 65+ billion records from 10,000+ sources for private investigators, bail agents, repossession professionals, and collections agencies, offering search, batch processing, monitoring, and vertical-specific intelligence reports.

Ownership category

akta.pro rank

Product category

Investigative Data and Skip Tracing Software

NAICS

Credit Bureaus (56145), Collection Agencies (561440), Web Search Portals, Libraries, Archives, and Other Information Services (5192)

SIC

Services-Consumer Credit Reporting, Collection Agencies (7320)

akta.pro primary industry

Skip Tracing & Locate Services (Address/Phone/Employer Discovery) (BPAAAEAF)

akta.pro secondary industries

Skip Tracing & Contact Data Services (FSAKAJAE), Litigation Support & Civil Investigations (Witness/Asset/Skip Tracing) (BPAKAEAE), Credit Bureau Reporting & Dispute Management Support (FCRA/CRA Ops) (BPAAAEAI)

Keywords

• Skip tracing software
• Investigative data platform
• Public records search
• People location services
• Collections due diligence

Headquarters

HQ city

Tallahassee

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Infrastructure, Personnel, Operations, Marketing or Sales, Supply Chain

Revenue model

1. Search and Report Subscriptions: Monthly or daily billed subscription accounts providing access to skip tracing searches and reports. Includes minimum monthly fees and per-transaction charges for individual searches. Daily-billed customers are invoiced daily with payment the following day; monthly-billed customers receive invoices on the 1st of each month.
2. Usage-Based Search Transactions: Pay-per-search model where customers incur charges for each search or report type. Transaction fees apply for searches including criminal records, vehicle sightings, motor vehicle reports, and other investigative tools. Some services like Vehicle Sightings Preview are free.
3. Batch Processing Services: High-volume record processing services where customers upload CSV files containing debtor names and addresses. Customized batch appends return additional RPC information within hours for per-record or per-batch fees.
4. Watchdog Service Subscriptions: Monthly subscription service for 24/7 monitoring of subjects with real-time arrest and booking alerts. Billed monthly in increments, only available to monthly-billed account holders.
5. Additional Storage: Extended storage capacity for Vault and Message Center available for purchase on subscription basis beyond base account allocations.

Pricing tiers

Go-to-market motion1 record

Distribution channels5 records

Marketing channels11 records

Core offering

Delvepoint builds and operates a skip tracing and investigative data platform that combines 65+ billion records from 10,000+ sources (including all three U.S. credit bureaus, public records, motor vehicle, court, and social media data) into searchable, linkable subject and business reports for professional investigators, collections agencies, bail bondsmen, repossession agents, process servers, and law firms. Customers access the platform via subscription (daily-billed or monthly-billed accounts) plus per-search transaction fees, with add-on modules for batch processing, vehicle sightings (LPR), 24/7 Watchdog monitoring, court retrievals, and vertical-specific intelligence reports such as BailAware, RepoAware and ServeAware.

Product overview

Delvepoint is a comprehensive skip tracing and investigative data platform providing access to hundreds of billions of records from over ten thousand sources, including all three credit bureaus. The core product is the Searches & Reports platform offering customizable search interfaces and comprehensive reports. The platform operates on a modular architecture with core search capabilities supplemented by specialized add-on modules including Batch Processing for high-volume operations, Investigative Insights for advanced analysis, Vehicle Sightings with LPR data, Watchdog Service for 24/7 monitoring, RetrievALL for court document retrieval, CoCourts for Colorado court records, and specialized intelligence reports (BailAware, RepoAware, ServeAware) built for specific industry verticals. The platform integrates with CROSStrax case management software and offers API/batch processing options for enterprise customers. Key features include Relationship Graph for viewing familial connections, The Vault for data storage, saved searches, duplicate search alerts, customizable batch processing, MFA security, and mobile-responsive design.

Differentiator

Problem solved

Functional benefit

Products and services

• Searches & Reports Core skip tracing platform offering people searches, background reports, criminal records, asset searches, business reports, and customizable investigative reports with drag-and-drop organization and multiple export formats for professional investigators, collections agencies, bail bondsmen, repossession agents, and legal professionals.
• Batch Processing High-volume batch processing service that lets customers upload CSV files of debtor names, addresses and phone numbers and receive appended results within as little as one hour, returning additional right-party-contact information for thousands of records per batch.
• Vehicle Sightings License plate recognition (LPR) database providing access to over 15 billion nationwide vehicle sightings with up to 250 million new sightings added monthly; users can search by license plate, VIN or physical address and plot multiple sightings on a map to identify likely vehicle locations.
• Watchdog Service 24/7 monitoring service that sends real-time email or text alerts when subjects are arrested or booked, plus Watchdog Vehicle Sightings Live Alerts for license-plate monitoring and Search Result Watches for criteria-based subject updates; coverage spans 93% of the U.S. population across 45 states.
• Investigative Insights Report Advanced intelligence report that produces behavioral and psychological patterns, criminal profiles, legal and financial histories, employment and corporate ties, known family links, vehicle and property ownership, threat-level assessment, and investigative leads for comprehensive subject analysis.
• RetrievALL Nationwide network of court document retrieval specialists for obtaining hard-copy legal documents, media publications and court records directly from local courthouses on behalf of investigators and legal professionals.
• CoCourts Real-time Colorado court records search providing access to civil, criminal, traffic and other case types from the Colorado Judicial Branch ICON system across all Colorado counties with varying back-to dates.
• NMVTIS Report National Motor Vehicle Title Information System report providing title history, brand information, recall notices, salvage records, odometer readings, and data from state motor vehicle titling agencies, insurance companies, and junk/salvage yards.
• Commonality Search Relationship analysis tool that identifies overlapping connections between up to eight persons and/or businesses in a single search using color-coded relationship strength summaries, used for fraud investigation, jury research, vendor independence verification and collusion analysis.
• BailAware Vertical-specific intelligence report built for bail enforcement professionals delivering right intel on defendants for fast action, supporting recovery of defendants who fail to appear in court.
• RepoAware One-page recovery report for repossession agents condensing 50+ pages of raw data into current addresses, registered vehicles, support network, property details, and approach intelligence for locating collateral.
• ServeAware Vertical-specific intelligence report built for process servers that delivers subject location intelligence before first attempt, helping reduce failed serve attempts by surfacing correct addresses and subject information.
• Business Report Business investigation report providing 25% more data than other vendors, covering affiliated individuals, FEINs, bankruptcies, liens, judgments, parent companies, name variations, court filings, and corporate filing/UCC search options for businesses from sole proprietors to large corporations.
• CROSStrax Case Management Platform Cloud-based investigative case management and CRM platform integrated with Delvepoint's skip tracing searches, including email/chat integration, video/audio/photo uploads, workflow processes, dynamic billing, client reporting, calendars, and one-click reporting for investigative teams.
• API and Batch Integration Services Programmatic API access and batch processing services enabling enterprise customers to automate search execution and ingest large-volume data directly into internal systems, including CSV upload and custom batch operations.

Quantifiable outcome

• Most accounts activated within a day of application
• +7 more outcomes

Named customers5 records

Segments9 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration2 records

AI capability2 records

Feature10 records

Partnerships

Four partnerships are on record, tiered core.

• EnformioncoreStrategic or Co-development Partner · 5 January 2026Enformion acquired UDT Group, LLC, which owns the Delvepoint brand along with IRBsearch and AmberJack. The acquisition brings together platforms that have long operated in close collaboration. Enformion is positioned to deliver greater value through combined data assets, technology, and expertise. The acquisition aims to provide more accurate data, faster platform enhancements, and stronger investigative tools. CEO Chris Lundquist stated the priority is ensuring customers continue receiving expected value, reliability, and service. Delvepoint, IRBsearch, and AmberJack operate as sister brands under the Enformion umbrella, with plans for expanded capabilities and deeper data resources.
• CROSStraxcoreTechnology or IntegrationDelvepoint has integrated its skip tracing search platform into CROSStrax's investigative case management software. Both platforms were designed by investigators for investigators. CROSStrax provides cloud-based case management and CRM while Delvepoint supplies the underlying data and search capabilities. The integration allows users to run vehicle searches, comprehensive database reports, and address history directly within case files without leaving the platform. CROSStrax markets the joint offering as 'Better Together' with dedicated landing pages and combined promotional materials. Brad Dalhover, VP of Business Development at CROSStrax, represents the partnership in industry content.
• RepobuzzcoreGTM or Marketing PartnerDelvepoint serves as the official, exclusive data provider and sponsor for RepoBuzz, a leading Facebook community for repossession professionals. This partnership provides Delvepoint with direct access to its target customer base and brand visibility within the repo industry community. RepoBuzz promotes Delvepoint to its members as the preferred data provider. The relationship includes sponsorship recognition and exclusive data provider designation.
• All Three Major Credit BureauscoreTechnology or IntegrationDelvepoint accesses data from all three major U.S. credit bureaus as part of its 10,000+ source network. Credit bureau data is combined with public records and other sources to provide comprehensive person and business reports.

Scale indicators15 records

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• Enformion: Enformion is the parent company that acquired Delvepoint (via UDT Group) in January 2026 and provides enterprise investigative and marketing intelligence solutions using aggregated public-records data. As the parent, it is both the operator of Delvepoint and a broader competitor in the people-search and identity-data market.
• LexisNexis Risk Solutions: LexisNexis Risk Solutions operates one of the largest aggregated public-records and identity-data platforms, serving collections, investigations, and compliance use cases at enterprise scale. It competes directly with Delvepoint in skip tracing while also offering broader risk and compliance products.
• CLEAR (Thomson Reuters): Thomson Reuters CLEAR is a comprehensive investigative platform used by law enforcement, legal, and corporate security teams for people-locate, asset search, and due diligence. It competes with Delvepoint in the legal, corporate security, and investigator segments with deeper institutional penetration.
• TLO (TransUnion): TransUnion's TLO is a long-established investigative and skip-tracing data platform providing people search, asset location, and public-records aggregation to PIs, collections, and legal professionals. It is the largest direct competitor to Delvepoint in the U.S. investigative data market.

Others

• BeenVerified: BeenVerified is a consumer-facing people-search and background-check service operating on aggregated public-records data. While not a direct competitor to Delvepoint's professional investigator customer base, it is an adjacent player in the same data aggregation ecosystem and competes for general public-records licensing partnerships.

Direct peers

• AmberJack: AmberJack is a sister brand to Delvepoint under the Enformion/UDT Group umbrella, providing skip-tracing and people-search tools to collections and recovery professionals. It is one of the closest functional peers and is exposed to ongoing channel-conflict considerations post-acquisition.
• Tracers (Accurate Information): Tracers is a public-records and skip-tracing platform widely used by collections agencies, attorneys, and investigators for people-locate and asset-search workflows. It competes head-to-head with Delvepoint on pricing, batch processing, and data depth for the same core segments.
• IRBsearch: IRBsearch is a direct sister brand under the same UDT Group / Enformion umbrella, offering public-records search and skip-tracing tools to investigators, attorneys, and recovery professionals. Product overlap with Delvepoint is the highest among named peers, especially in person-locate and asset-search workflows.
• BatchSkipTracer: BatchSkipTracer is a specialized batch skip-tracing service popular among debt buyers and large-volume collections operations. It directly competes with Delvepoint's Batch Processing module on per-record pricing and turnaround time for high-volume data appends.

Emerging players

• IDICIA: IDICIA provides identity verification, fraud prevention, and people-search data products to consumer-facing businesses and investigators. It is a smaller, more specialized player with overlapping data assets to Delvepoint but focused more on identity verification than traditional skip tracing.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/delvepoint
• LinkedInlinkedin.com/company/delvepoint

Compliance5 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Delvepoint