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Claimant Profiling

Financial background information
In stock
Product Details

Claimant profiling service

Claimant profiling is a very useful service that can be applied to many scenarios and circumstances and our claimant profiling service complies with all applicable regulations and legislation in the UK.

The claimant profiling service is used for

  • Employment vetting
  • Post-employment
  • Insurance claims
  • Injury or loss claims
  • Settlement claims

How it works

The claimant profiling service will provide valuable insight into an individual or commercial company, the service will include a comprehensive background and lifestyle report on the subject through intelligence gathering and deep web mining techniques.

Out intelligence team of analysts will obtain information through DPA compliant data sources which include specialist datasets and open-source intelligence gathering. These techniques can uncover information that the subject has not thought to cover up or they do not even realize that the information is still in the public domain as a standard google search will not show this information.

Claimant Profile Features*

  • Detailed analysis of the subject
  • Full current residency
  • Financial history
  • Asset identification
  • Social networking screening
  • Background and lifestyle

* Where available, Our investigation partners search all the data sources we have available and report on our findings but cannot guarantee the provision of all report features. All reports are limited to 3 property ownership searches for England & Wales. Subject to our standard terms of service, all reports are fee per case and are charged to investigate each matter. Inquiries are undertaken via telephone, professional & public access databases, Public domain information sources, Credit Reference Agency datasets, discreet investigations, and all inquiries comply to the provisions of the Data Protection Act. All prices exclude VAT.

*** IMPORTANT - for the avoidance of doubt, Find UK People® cannot supply bank account details in any way, including any numbers, sort codes, or amounts in a bank account. We also cannot access National Insurance data, DVLA data, or HMRC data sources. This is so we comply with data protection legislation in the UK and no trace agency will be able to provide this without breaching these UK data protection regulations unless there is granted access such as for parking enforcement. The subject that you are searching for will never be made aware by us that we are searching on your behalf, complying with the data protection act.

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