Batch Tracing Service
Find UK People® are a U.K. leading volume tracing company who have significantly invested in its batch tracing service.
Our batch tracing service locates the majority of individuals within 15 days and provides fully investigated, manually verified current address data. Each record is individually reviewed by an experienced UK-based analyst using multiple data sources, ensuring high-accuracy, litigation-ready results with no automated or database-only processing.
Find UK People® offers a fast, compliant and efficient online system with access to verified address links supported by credit-activity intelligence. All batch people tracing is provided on a strictly no-trace, no-fee basis.
Why people choose us
No trace, no fee
If we don’t find your subject you don’t pay a penny.
60 day guarantee
Check your results Free of Charge for up to 60 days.
Fast 15 day service
Results in 15 days, in most circumstances.
Reliable results
Results that are accurate and can be relied upon.
Batch tracing with a high success
We are experts at effectively locating people to a current address and provide a reliable volume tracing solution. All of our batch tracing is manually verified - unlike most competing solutions - which gives us our industry leading success rates.
Our dedicated team of batch tracing investigators are committed to providing you with accurate and up-to-date address data on the subjects of your inquiry. The information we provide isn’t simply pulled from a database and matched, but is meticulously cross-verified using two independent and reliable sources of information. This rigorous verification process ensures the accuracy and reliability of the batch tracing data we deliver. The addresses we provide are guaranteed to be the current addresses for the subjects as of the date the reports are generated, giving you confidence in the timeliness of the data.
Unlike some agencies, we don’t rely solely on automated processes or bulk submissions to Credit Reference Agencies (CRAs). Instead, we take a hands-on approach, manually working each case with meticulous attention to detail. This approach allows us to dig deeper and explore multiple avenues of information, resulting in a higher success rate in our people tracing efforts.
Our method involves a layered data and layered investigation approach, which combines information from various sources to create a comprehensive profile of the subject. This comprehensive view is then further enhanced by manual investigative oversight. Our investigators apply their expertise and judgment to the data, identifying patterns, verifying connections, and ensuring the accuracy of the information.
To engage our services, all you need to do is place your initial order with us. Once the order is placed, we will promptly commence the batch tracing instruction. Our team is efficient and dedicated, typically completing batch tracing instructions within a span of just 10 days. This swift turnaround time is a testament to our commitment to efficiency and client satisfaction.
Moreover, we stand by the accuracy and reliability of our data. To this end, we offer a 60-day underwriting period for the information we provide. During this period, if you have any reason to believe that the information provided is incorrect or inaccurate, we commit to rechecking the case for you at no additional cost. This guarantee underscores our dedication to providing accurate and reliable services to our clients.
In summary, our investigative team offers a comprehensive, hands-on approach to tracing, combining various sources of information, manual investigation, and a commitment to accuracy and reliability. Whether you’re looking to locate an individual or a batch of subjects, we can provide the information you need quickly and efficiently, backed by our 60-day underwriting guarantee.
All of our batch address tracing services include the following data points with manual verification of the sourced data:
Current address
verified by multiple Credit Agencies
Address validation
various alternative data sources
Telephone numbers*
mobile and landlines
Email addresses*
all associated emails
* If available during our inquiries and subject to terms of service.
Frequently asked questions
Is batch tracing no trace no fee?
Yes. Our batch tracing service operates on a no trace, no fee basis.
Where an individual record cannot be traced, no charge is applied for that entry. Charges only apply to records where a verified trace result is returned.
This ensures transparency and cost control when tracing individuals at scale.
What information do I need to complete a trace?
For each record, we typically require the individual’s full name together with either a previous address or a date of birth.
Where information is limited, we will review the data provided and advise whether a trace can proceed, subject to suitability and lawful-basis checks.
How long does the trace take?
Most batch tracing projects are completed within 10 days, depending on the size and complexity of the data set.
Larger or more complex batches may take longer. In these cases, turnaround times can extend to up to 20 days to ensure results are accurate, verified, and compliant.
Who can use batch tracing services?
Batch tracing services are designed for organisations and professionals who need to locate multiple individuals efficiently and compliantly.
Typical users include:
Debt recovery agencies and creditors
Solicitors and legal professionals
Pension funds and financial organisations
Insurance providers
Landlords and property managers
Executors and estate administrators
Batch tracing is suitable where there is a valid lawful basis and a requirement to trace individuals at scale using a structured, cost-effective process. All batch instructions are subject to compliance and safeguarding checks before processing.
How does batch tracing differ from single-case tracing?
Batch tracing is designed for locating multiple individuals at the same time, using a structured and scalable process, whereas single-case tracing focuses on one individual per instruction.
With batch tracing, information is submitted in a standardised format and processed collectively, making it more efficient for organisations managing large volumes of cases, such as debt recovery firms, solicitors, landlords, or property managers. The underlying tracing methodology remains the same, with each record assessed for accuracy and compliance.
Single-case tracing, by contrast, is typically used for individual or one-off enquiries and may involve more bespoke handling depending on the circumstances of the case.
Our promise to you
No Trace No fee
- Money back guarantee
60 days of cover
- Giving peace of mind
Full retrace guarantee
- Recheck your case
Excellent service! Have used many times for our business and will continue to do so.