Financial background - Light

Asset & liability information
In stock
Product Details

Debtor background search

  • FREE address trace*
  • Confirms current debtors address*
  • Confirms financial status*
  • Current & Past directorships*
  • Employment Information*
  • Property ownership*
  • Estimated property value*
  • Disqualified directors search*
  • Insolvency register searches*
  • CCJ search*
  • Company financials*
  • Fee per case
  • Results in 30 days

How it works

The Find UK People® debtor 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. We have significantly invested in our live tracing database technology, which is finding 96% of people we are instructed on in the UK within 24 hours of instruction, this further complements our team of expert tracing agents.

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

Service levels:

Light - 1 hour of research time

Used for lower value debts under £1000

Standard - 2 hours of research time

Used for subjects with limited (1) property asset & company

In-depth - 4 hours of research time

Used for subjects with suspected multiple property assets & companies

Select for complex cases where detailed information is key to the recovery of outstanding sums. Assess a subjects behaviours and overall risk. Understand exposures which include detailed profiling 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.

* 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 Debtor Background report features. All debtor background reports are limited to 3 property ownership searches for England & Wales, if you need further extensive searches we recommend the pre-sue report (in-depth) which will offer up to 9 property ownership searches. Subject to our standard terms of service, all debtor background reports are fee per case and are charged to investigate each matter. Enquiries are undertaken via telephone, professional & public access databases, Public domain information sources, Credit Reference Agency datasets, discreet investigations and all enquiries comply with the provisions of the Data Protection Act. Reports depend if the information is available from our datasets. All prices exclude VAT

*Subject to terms of service - all background & pre-litigation reports are supplied in best of faith but we do not guarantee that the report is a true reflection of a subjects actual full status or complete ownership of assets. We only provide sourced asset information and supporting data from our investigations see terms of service for full details.

*** IMPORTANT - for the avoidance of doubt, Findukpeople 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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