GreyList Trace

GreyList Trace Limited is a UK-based technology company offering innovative tools for secure and lawful digital connection analysis. Developed and rigorously tested over the past decade, GreyList enables the identification of links between email addresses without transmitting content, sharing personal data, or altering existing email systems.

By using email addresses as reliable digital identifiers, GreyList provides a unique capability to trace and verify relationships across networks, including those involving regulated banks and cryptocurrency exchanges worldwide. This technology is particularly valuable in asset tracing, investigations, and risk analysis, helping uncover hidden connections and verify communication patterns with accuracy and integrity.