We are pleased to introduce our Pre-Litigation asset search service, aimed at providing cost-effective preliminary investigation and data gathering prior to litigation.
The service offers a myriad of features designed to assist in a detailed evaluation of a subject, as described below - searches are performed but data is in no way guaranteed to be supplied.
- Free Address Trace: Accurate tracing of the current address of the subject at no additional cost.
- Confirmation of Current Address: Verification of the subject's current domicile.
- Financial Status Verification: Comprehensive analysis of the subject's current financial standing.
- Directorship Details: Information related to the subject's current and past directorships.
- Employment Information: Verification of the subject's employment status and background.
- Property Ownership Details: Identification and verification of properties owned by the subject.
- Estimated Property Value: Approximation of the current market value of the subject's properties.
- Disqualified Directors Search: Search for any records of directorship disqualifications related to the subject.
- Insolvency Register Searches: Examination of insolvency registers for records related to the subject.
- County Court Judgement (CCJ) Search: Search for any County Court Judgements involving the subject.
- Company Financials: Detailed analysis of the subject's company financials, if applicable.
Our competitive fee is charged on a per case basis. Information supplied can vary dependant on search results on each case and are in no way guaranteed in their provision. Typically, results are available within a 30-day timeframe.
In depth searches utilise more time and resource on the research phase and are recommend for higher value cases.
How it works
The 'Find UK People®' Debtor Financial Background Report & Pre-Litigation Report serves as a pivotal instrument for creditors to assess and define the appropriate course of action concerning litigation and enforcement procedures.
This exhaustive report delivers essential financial intelligence about the subject, thereby facilitating the choice of the most apt method of enforcement premised upon key data when accessible. As a testament to our commitment to provide excellent service, we have made substantial investments in the enhancement of our live tracing database technology. This pioneering technology boasts an impressive success rate at locating individuals and their assets across the United Kingdom. Furthermore, it perfectly complements the skill set of our team of expert tracing agents.
The synergy of our innovative technology and voluminous data collection equips us with the capability to confidently establish connections between individuals, their linked entities, locations, and pertinent business/financial information. This integration is a reflection of our dedication to serve our clients with meticulous and effective services.
We offer the following service levels:
- Light - 1 hour of research time:
- Designed for lower value debts under £1000.
- Standard - 2 hours of research time:
- Suitable for subjects with limited (1) property asset and company.
- In-depth - 6 hours of research time:
- Recommended for subjects with suspected multiple property assets and companies.
- Ideal for complex cases where detailed information is pivotal to the recovery of outstanding sums.
- Enables assessment of subjects' behaviors and overall risk.
- Provides a comprehensive understanding of exposures, including detailed profiling information.
Find UK People® operates on a "find basis", with fees reflecting research time rather than search outcomes. Report contents may fluctuate due to the subject's financial situation and available data sources. Services may include up to three property searches in England & Wales, and exclude VAT. Data supplied is contingent on third-party dataset availability.
Despite our services being delivered in good faith, they may not entirely represent the subject's status or assets, as they are based on third-party data. We comply with UK data protection regulations and do not provide personal data such as bank details, National Insurance data, DVLA data, or HMRC data.
Our fees are charged per case, with the provision of information varying on a case-by-case basis. Results typically take up to 30 days.
Professional legal advice is recommended for understanding and interpreting reports. By purchasing our services, you accept this disclaimer and agree to our terms of service. While our service generally takes up to 30 working days to complete, in most instances, the result will be emailed within 7 working days. However, more intricate or elusive cases may extend the timeline to 30 working days. Lower fee services will result in partial data searches and lower data provision and for the avoidance of doubt no data point is guaranteed to be provided or matched, reports can only provide where there is a positive confident match against searched data sets but in no way should this be deemed a complete and final result.