Due Diligence In-Depth Search
In-Depth Due Diligence Search
- FREE address trace*
- Date of birth confirmation*
- Confirms current address*
- Confirms financial status*
- Current & Past directorships*
- Employment Information*
- Property ownership*
- Estimated property value*
- Disqualified directors search*
- Insolvency register searches*
- Suspected alias used*
- Social media searches
- Credit background*
- Mobile or tel numbers*
- CCJ search*
- Company financials published for last 5 years*
- Fee per case
- Results in 30 days
- Basic search is 3 hours of research time
- The standard search is 6 hours of research time
- In-depth search is 12 hours of research time
How it works
The Find UK People®'s due diligence report is used by individuals to determine the viability of future relationships. The due diligence report will provide background investigative work to obtain a snapshot of an individual's financial background for the last 5 years.
The due diligence report will
- Assess financial viability
- Highlight financial risks
- Alert to fraud or fraud risk
- Inform of financial risks
It will identify key financial information on a subject to allow understanding of previous activity and financial standing based on key intelligence, where available.
We have significantly invested in our live tracing database technology, which is finding 98% of people we are instructed on in the UK within 7 days of instruction, this further complements our team of expert research agents.
Cutting-edge technology and vast accumulated data enable us to confidently link individuals to people, places, and business/financial information.
Service will take up to 30 working days to complete but on most occasions the result will be emailed within 7 working days. More complex or evasive cases can extend the timescale to 30 working days.
Findukpeople offers investigative services on an "if found" basis, where our fees cater to the research time and not the outcomes of the search. Given the variability in individual financial circumstances and data sources, report contents will differ.
Our service includes up to three property ownership searches in England & Wales for financial background or pre-litigation reports. Please note that prices exclude VAT, and data supplied depends on its availability in our third party datasets.
Though our services are delivered in good faith, they may not fully reflect the subject's status or asset ownership, as we report based on our third party data sources & associated investigations.
It's important to note that Findukpeople cannot supply personal data such as bank account details, National Insurance data, DVLA data, or HMRC data sources, to comply with UK data protection regulations. Your search will remain confidential where possible and allowable.
We advise consulting a solicitor or relevant professionals for understanding and interpreting the reports. Purchasing our services signifies your agreement to this disclaimer and our terms of service.