• Financial Background & Asset Tracing

    Financial background and asset tracing service
Financial Background & Asset Tracing 1

Financial Background & Asset Tracing Reports

Cutting edge technology and vast accumulated data enables us to confidently link individuals to people, places and business/financial information.

  • 96% success rate
  • No trace no fee
  • Result available in 24 hours
  • From £95 ex VAT

Do you need an asset tracing service ? The Find UK People® background report is used by creditors to determine the next steps in regards to litigation and enforcement. It will identify key financial information on a subject to allow selection of the correct method of enforcement based on key intelligence, where available.

Find UK People® will yield high success rates when tracking assets and our current average success rate is 96%.

Financial Background & Asset Tracing 2

Our asset tracing report features:

  • Free address trace
  • Current & past directorships *
  • Employment information (current employer) *
  • Telephone numbers (home & employers) *
  • Property ownership & current price *
  • Disqualified directors searches *
  • Insolvency register searches *
  • County court judgments *
  • Company financials *

 

We also include a property ownership search that links directly into the Land Registry database. This search will highlight whether there is a full or partial match against the name, the ownership status (Joint Proprietor, Sole Proprietor) and will also provide the title number. We also include a manual investigation into the current employment status of the indivdual which normally results in current employment details being supplied. In depth pre-litigation reports available here.

* Where available, Our investigation partners search all the data sources we have available and report on our findings but cannot guarantee provision of all Pre-litigation report features. All pre-litigation reports are limited to to 9 property ownership searches for England & Wales.

If you have any questions call us on 01273 252539

We have 24-7 Customer Services so contact us anytime