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Welcome to the
Greylist Revolution.

Greylist Trace Limited is pioneering cutting-edge intelligence software that will transform the global asset-recovery industry.

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Following e-connections
to find hidden
accounts & missing money.

Greylist can legally detect a suspect's direct contact with every bank in the world in just six weeks.

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Lights up the dark world of fraud, money laundering & tax evasion.

There are over 250,000 banks in the world - each and every one a possible hiding place for stolen money.

In one operation GreyList reduces thousands of possible banks to a handful of highly probable banks.

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The starting point
for every
asset tracing investigation.

By listing target banks, Greylist speeds the investigaton process and paves the way for swift recovery through disclosure and enforcement actions.

Greylist - for Investigators, Lawyers, Divorce Lawyers, Litigation Funders, Banks, Government Agencies and Regulators, asset recovery specialists, insolvency experts, internal audit and compliance professionals.

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