Due Diligence Basic Search
Due Diligence Search
Gain valuable insights into individuals with Find UK People®'s Due Diligence Search. Our extensive research uncovers vital information to assess financial viability, identify potential risks, and provide a snapshot of an individual's financial background for the last 5 years. With a range of search options and efficient delivery, our due diligence reports empower you to make informed decisions.
- Extensive Data Coverage: Our search encompasses a wide range of data points, including date of birth confirmation, current address verification, financial status evaluation, employment information, property ownership details, estimated property values, directorship history, disqualified directors searches, insolvency register searches, suspected aliases, social media investigations, credit background checks, and CCJ searches. Additionally, we provide access to company financials published for the last 5 years.
- Flexible Research Options: Choose the level of depth you require with our three search options. The Basic Search offers 3 hours of research time, the Standard Search provides 6 hours, and the In-depth Search delivers 12 hours of comprehensive investigation.
- Timely Results: While our service may take up to 30 working days to complete, we strive to provide timely results. In most cases, you can expect to receive the report via email within 7 working days. Please note that more complex or evasive cases may extend the turnaround time to 30 working days.
- Free Address Trace: As part of our commitment to quality, we offer a complimentary address trace to assist in locating individuals.
How it Works:
Simply provide us with the necessary details, and our team of expert research agents, complemented by cutting-edge technology and an extensive database, will conduct thorough investigations to deliver accurate and reliable information.
Findukpeople offers investigative services based on research time and not guaranteed outcomes. While we strive to provide comprehensive and reliable reports, the content may vary due to individual circumstances and data availability.
Please note that our services adhere to UK data protection regulations, and we are unable to supply personal data such as bank account details, National Insurance data, DVLA data, or HMRC data sources.
We strongly recommend consulting legal professionals for a thorough understanding and interpretation of our reports. By purchasing our services, you acknowledge and agree to our terms of service and the aforementioned disclaimer.