FAQ

Frequently asked questions

Everything below is written in plain language and reflects how TraceFolio actually works today. If an answer says TraceFolio cannot do something, that is a genuine limit rather than a caution.

Using TraceFolio

The basics of what TraceFolio is and how to create a report.

What is TraceFolio?

TraceFolio is a service that turns a set of documents into an organised, source-cited evidence report, including a timeline, key facts and a list of contradictions or gaps.

You upload your documents, TraceFolio processes them in the background, and you receive a downloadable PDF report together with a verification record.

What documents can I upload?

You can upload PDFs, Word documents (DOCX), plain text files (TXT) and images such as PNG or JPG screenshots and scans.

Up to 20 files can be included in a single report.

Can I upload screenshots?

Yes. Screenshots in PNG or JPG format are supported and are read using OCR (optical character recognition) so the text within them can be included in the analysis.

Can TraceFolio read scanned documents?

Yes. Scanned pages uploaded as images or as PDFs are read with OCR so their text content is extracted and used in the report.

Clearer, higher-resolution scans will generally produce more accurate extraction.

Can I upload PDFs?

Yes, PDF is one of the four supported formats, alongside DOCX, TXT and images.

Can I upload Word documents?

Yes, DOCX files are supported directly.

Can I upload text files?

Yes, plain TXT files are supported directly.

How many documents can I upload?

You can upload up to 20 files per report.

If you have more material than this, choose the documents most relevant to the dates, decisions or communications you want the report to cover.

How long does a report take?

Most reports take a few minutes to process.

Larger evidence sets, or files that need extensive OCR, will take longer.

Can I close the page while the report is being created?

Yes. Processing runs server-side in a background queue, so closing the browser tab does not stop or affect your report.

You can return later to check progress and download the finished report once it is ready.

What happens if processing is interrupted?

If processing is interrupted, the work is retried automatically and resumes without you needing to restart the report.

Can I download the finished report?

Yes. The output is a downloadable PDF, along with a verification record that confirms the PDF matches what was processed.

What does it cost?

Pricing is pay per report, with no subscription. A Quick report is £4.99, a Detailed report is £9.99, and an Extended report is £19.99.

Evidence analysis

What TraceFolio does, and does not do, with the material you upload.

What is an evidence timeline?

An evidence timeline is a chronological list of events drawn from your uploaded documents, arranged by date so you can see how a situation developed over time.

It appears as the Chronological Timeline section of your report, alongside a separate Important Dates section.

What is a source-cited report?

A source-cited report is one where every finding is linked back to the specific document, page or passage it came from, rather than presented as an unsupported summary.

This lets you check any claim in the report by going straight to the underlying evidence, listed in the Source References section.

How does TraceFolio identify important dates?

TraceFolio reads the dated content across your uploaded documents and lists the significant dates it finds in the Important Dates section, with each one linked to its source.

Can TraceFolio identify contradictions?

Yes. The Contradictions and Inconsistencies section flags places where documents disagree with each other.

It classifies the type of relationship it finds, for example distinguishing a genuine material contradiction from a later document that simply supersedes or updates an earlier one.

Does TraceFolio decide who is telling the truth?

No. TraceFolio does not decide which account is true or assign blame.

It sets out what each document says and how the documents relate to one another, with sources cited, so you or another reader can reach your own conclusions.

What happens if two documents disagree?

Where two documents disagree, TraceFolio records the disagreement in the Contradictions and Inconsistencies section and classifies the type of relationship between them, such as a direct contradiction or a supersession.

It does not determine which document is correct.

Can it identify missing information?

Yes. The Missing or Uncertain Information section lists gaps, such as an expected document, date or response that does not appear anywhere in the uploaded material.

Does it make assumptions when information is missing?

No. Where information is missing, TraceFolio notes the gap rather than filling it in with an assumption or a guess.

Can I see which document supports a finding?

Yes. Every finding in the report cites the source file, and where relevant the page or passage, so you can trace it back to the original document.

What sections does a report include?

A report includes an executive summary, Key Facts, Important Dates, Chronological Timeline, Contradictions and Inconsistencies, Missing or Uncertain Information, Source References, and Verification.

Landlord and tenant disputes

Using TraceFolio to organise correspondence and evidence in a housing dispute.

Can it organise landlord repair correspondence?

Yes. You can upload emails, letters, messages and photos relating to repair requests, and TraceFolio will organise them into a timeline and summary with sources cited.

Can it create a timeline of repair requests?

Yes. Upload the correspondence and any related documents, and the Chronological Timeline section will lay out when each request, response and action took place, in date order.

Can it compare landlord and contractor records?

Yes. If you upload correspondence and records from both the landlord and any contractor, TraceFolio will look across all of it together and flag where the accounts agree, disagree or leave gaps.

Can it help with a deposit dispute?

Yes. You can upload the tenancy agreement, check-in and check-out reports, correspondence and photos, and TraceFolio will produce a source-cited summary and timeline of the dispute.

It does not tell you how much you are entitled to or predict the outcome of a scheme adjudication.

Can it organise evidence for an ombudsman complaint?

Yes. TraceFolio can bring together correspondence, evidence and dates into a structured, source-cited report that you can refer to, or submit alongside your own complaint, when raising a matter with an ombudsman.

Is TraceFolio legal advice?

No. TraceFolio is not legal advice and is not a substitute for a qualified professional.

It organises and summarises evidence you provide; it does not tell you what your legal rights are or what action to take.

Consumer complaints

Using TraceFolio to build a clear record of a dispute with a company.

Can it organise customer-service emails?

Yes. Upload the email thread and any related documents, and TraceFolio will organise them chronologically and summarise the key facts, with each point linked to its source email.

Can I upload receipts and screenshots?

Yes. Receipts can be uploaded as PDFs or images, and screenshots of chats, apps or order pages are supported and read with OCR.

Can it compare what a company promised with later correspondence?

Yes. If you upload the original communication alongside later replies, TraceFolio will flag inconsistencies between them in the Contradictions and Inconsistencies section, with sources cited for each side.

Can I use the report before escalating?

Yes. A TraceFolio report is designed to be a clear, source-cited summary you can refer to, or attach, when escalating a complaint to a company, an ombudsman or another third party.

It is not legal advice and does not guarantee any particular outcome.

Insurance claims

Using TraceFolio to organise the paper trail behind an insurance claim.

Can it organise evidence for an insurance claim?

Yes. You can upload the policy documents, claim correspondence, assessor reports and photos, and TraceFolio will organise them into a source-cited summary and timeline.

Can it reconstruct the chronology of a claim?

Yes. The Chronological Timeline section sets out the sequence of events in a claim, from the incident through to correspondence and decisions, based on the dates found in your uploaded documents.

Can it compare correspondence from different parties?

Yes. If you upload correspondence from, for example, the insurer, a loss adjuster and a repairer, TraceFolio will look across all of it and flag where the accounts agree, disagree or leave gaps.

It does not decide which party's account is correct.

Workplace issues

Using TraceFolio to organise evidence relating to a workplace matter.

Can it organise evidence for a workplace grievance?

Yes. You can upload emails, messages, meeting notes and policy documents, and TraceFolio will organise them into a source-cited summary and timeline for a grievance.

Can it build a timeline from workplace emails?

Yes. Upload the relevant email thread and any related documents, and the Chronological Timeline section will set out events in date order with each entry linked to its source.

Does it determine whether employment law was breached?

No. TraceFolio does not determine whether employment law, or any other law, has been breached.

It organises and summarises the evidence you provide, with sources cited; whether that evidence amounts to a breach of law is a matter for a qualified professional, such as a solicitor or your HR advisor.

Verification

How TraceFolio's verification and certification work, and what they do and do not prove.

What does independently verifiable mean?

It means anyone holding the verification reference for a report can check, on the public verification page, that the delivered PDF matches the record TraceFolio created, without needing to trust TraceFolio's word alone.

What is a Certified Execution Record?

A Certified Execution Record is the certification issued through NexArt for your report, confirming that the recorded evidence manifest, processing metadata and the exact report file are cryptographically linked together.

What is NexArt?

NexArt is the independent service TraceFolio uses to issue the Certified Execution Record for each report.

NexArt receives cryptographic hashes and processing metadata about your report, never the documents themselves.

What does verification prove?

Verification proves that the delivered PDF is cryptographically linked to the recorded evidence manifest, the processing metadata and the exact report file that was generated.

In other words, it confirms the report you have is the one that was actually produced and has not been altered since.

Does it prove my uploaded documents are genuine?

No. Verification does not prove that your uploaded documents are genuine or that the underlying claims within them are true.

It only confirms the integrity of the report that was produced from whatever was uploaded.

Does it prove every conclusion is correct?

No. Verification does not prove that every interpretation in the report is correct, or that any legal conclusion follows from it.

It confirms the report's integrity, not the accuracy of every judgement made while summarising complex material.

Can someone else verify my report?

Yes. Anyone holding the verification reference can check it on the public verification page, which is useful if you want to show a third party, such as an ombudsman or the other party to a dispute, that the report has not been altered.

How can I check whether a downloaded PDF was changed?

You can take the verification reference for your report to the public verification page, which will confirm whether the file matches the hashes recorded for the exact report that was issued.

If the PDF has been altered since it was generated, the hashes will not match.

Privacy and data

What happens to your documents and your report data.

Are my uploaded documents public?

No. Your uploaded documents and your report are visible only to the account that owns them.

Does NexArt receive my documents?

No. NexArt, which issues the Certified Execution Record, receives only cryptographic hashes and processing metadata about your report, never the documents themselves or their content.

What appears on the public verification page?

The public verification page shows hashes, version information and timestamps relating to your report.

It does not show the contents of your documents or of your report.

How long are source documents kept?

Source documents are deleted 24 hours after processing is complete.

What happens when evidence is deleted?

When source documents are deleted 24 hours after processing, the cryptographic hashes and the verification record are retained.

This means the report and its verification remain available and checkable, even though the original files are no longer stored.

Who processes my data?

Your documents are processed by TraceFolio's own systems to generate the report, and NexArt separately processes only the cryptographic hashes and metadata needed to issue the Certified Execution Record.

Is my report visible to other users?

No. Reports are visible only to the owning account.

Someone with your verification reference can check that a report's PDF is authentic on the public verification page, but this only shows hashes, versions and timestamps, not the report's contents.

More detail

Still unsure whether TraceFolio suits your situation? The what this is and is not page is deliberately blunt about the limits.

Create your evidence report

When you are ready, upload your documents and TraceFolio will set out the timeline, key facts, conflicting accounts and open questions, each pointing back to the source.