Debtor & Legal Tracing
Find UK People introduces TraceLite® an affordable and streamlined service designed for tracing verified residential addresses of a debtor or defendant in the UK with speed and reliability. Ideal for low-value or straightforward debtor or respondent tracing cases within the UK, TraceLite is powered by advanced datasets and electronic investigation techniques to deliver accurate results with minimal fuss. This tracing service identifies the debtor's or defendants current address using Credit Agency data sources such as Experian & Equifax, cross-verified through additional trusted data channels to ensure accuracy and reliability.
Our Standard and In-Depth services include an additional layer of manual verification, ensuring all data sources are thoroughly reviewed and validated by an experienced tracing analyst for enhanced accuracy and reliability.
For compliance, all divorce, separation, or ex-partner traces must be instructed by your solicitor.
Note: This includes any situation where the subject was ever your partner. For example, even if your case involves a genuine debt claim, we cannot accept instructions where the subject is a former partner. The same restriction applies to all family law matters. For compliance, all divorce, separation, or ex-partner traces must be instructed directly by a regulated solicitor. All such requests made directly by individuals will be refused. Any misrepresentation or attempt to bypass this restriction will result in cancellation and a £49+VAT admin fee.
Key Features:
- Affordable Service: Designed for basic tracing needs at a lower cost.
- Verified Data: Residential address results are checked and validated for accuracy.
- Fast Results: Delivered within 30 working days, but most cases completed in just 7 days!
- Guarantee Delivery: Option to upgrade to a guaranteed 24 hour delivery (normally a few hours)
- No Trace, No Fee: If we cannot locate the subject we issue an immediate refund the case but once a report is delivered it is non refundable, without exception.
- Compliant Practices: Fully aligned with GDPR and other legal regulations.
How It Works:
- Order Online: Submit your request via our simple online form.
- Data Search: Our systems leverage robust datasets and credit agency links to locate the subject.
- Verified Address: Each result is verified before being provided to ensure its accuracy.
- Delivery: Receive the verified address report directly to your email.
Why Choose us?
- Cost-Effective: Perfect for standard tracing cases.
- Efficient: Fast turnaround for straightforward residential tracing.
- Hassle-Free: Fully automated, making the process seamless and easy to use.
- Proven Results: High success rate in locating individuals across the UK.
Ideal For:
- Landlords or property managers tracing former tenants.
- Solicitors needing basic address confirmation.
- Debt recovery agencies requiring address links for cases.
- Members of the public with a valid debt or legal claim.
Upgrade Options:
TraceLite – where speed, simplicity, and affordability meet expert tracing.
Divorce, Separation, or Ex-Partner Tracing Policy - To ensure compliance with UK GDPR, the Data Protection Act 2018, and our safeguarding obligations, Find UK People® will only process tracing requests relating to divorce, separation, or ex-partners where the instruction is submitted directly by the requesting party’s appointed solicitor. This measure ensures that all such cases are legally justified, proportionate, and supported by professional oversight. Requests made directly by individuals in these categories will be declined. Any misrepresentation will incur a £49+VAT admin fee and cancellation of your search.
Disclaimer: All tracing services operate on a No Trace, No Fee basis. Other services are charged per case to reflect research time. All prices shown exclude VAT.
❗ For valid legal or debt-related claim matters only.
