ASSET SEARCH REPORTS

BACKGROUND REPORTS

Has someone new entered into your or your family’s life? Are you unsure of their motives? Do you wonder if they could have a checkered past? Then why not undertake a background report

Do you want to know if someone has assets?
Looking for owned property or corporate ownership? Think their maybe some adverse credit history? Then why not undertake an asset sweep

REPORTS FROM £299+VAT

Full background Report covering Assets & Businesses.

We love all types of searches. if you are venturing off into business or concerned about someone who is close to the family one of background reports may uncover what you are looking for!

An in-depth background report Covering...

 

  • Address Ownership (England & Wales only. Scottish searches incur additional fees)
  • Address Links and ownership
  • Businesses recorded (in-depth Search)
  • Demographic Profile.
  • Occupancy periods
  • Telephone numbers at the address
  • Linked Address
  • Occupancy periods
  • Appointments
  • Current & ceased
  • Business Bank Account Sweep
  • Corporate shareholdings
  • Credit Search
  • CCJ searches (all address links)
  • Bankruptcy
  • IVA
  • Insolvency
Background report

Background Reports
We offer a fully compliant and legal search of background details covering searches of address links and ownership, adverse credit markers, CCJ’s, IVA, bankruptcies and insolvencies. Compliant court appearances and sentences searches. These are NOT DBS Checks (formerly CRB Checks) but they are the as through as compliantly possible. Co occupancy data and open source sweeps of connections or mentions of our subject’s behaviour.

Asset Searches
We focus on property links ownership and equity, businesses, shareholdings and net worth. Adverse credit history including CCJ, IVA, DRO, and more. Pre sue reporting and worth sue reports. Knowing your subject has assets before spending on expensive legal battles ensures that the removal of named assets can be easily confirmed. We are experts with over 20 years of experience in data procurement and document retrieval. Fully compliant and ethically undertaken.

BACKGROUND REPORTS & ASSET SWEEPS

THESE ARE NOT AUTOMATED SEARCHES. We are real data procurement experts and enquiry agents. We take time to research the case and spend budget obtaining applicable documentation. Our reports can give clients a realistic idea of an individual’s worth before instigating expensive legal proceedings. You may also be considering a business venture with the person. Our background reports can give a clear indication whether the impression you have been given is an accurate one.

Our in-house tracing agent experts can undertake a background report or asset sweep to see what is really true and what's not. If you are looking for something specific why not call one of the team to see what is viable.

All our reports are compliant and adhere to GDPR & ICO compliant

Contact us now on 0208 390 1703

to discuss your details or feel free to complete the submission form

Please read our Terms of Submission for asset tracing..

THESE ARE NOT AUTOMATED SEARCHES. We are real data procurement experts and enquiry agents.

Tracing agents with high-level access!

You may also wish your search to encompass

Court appearances and sentences

Offshore connections

In-depth company reports

FTSE 100 searches

Marriage, divorce or past relationship searches

birth or death trawls.

Contact us for more details.

Ready to find out more?

Fill in our online form and one of our team will call you to discuss.

Why not call us? 0208 390 1703