Asset Search

Service Levels

Asset Search Service will provide the following information, if available from our searches

• The current address of the debtor

• Homeowner status of property located

• Current mobile & landline numbers

• Email address

• County court judgments - up to 6 years

• Insolvency information - up to 6 years

• Turnaround within 10 working days

Enhanced Asset Search Service will provide the following information, if available from our searches

• The current address of the debtor

• Homeowner status of property located

• Current mobile & landline numbers

• Email address

• County court judgments - up to 6 years

• Insolvency information - up to 6 years

• Multiple property searches for ownership information, not just the sourced residential address

• Company information

• Current and past directorships (limited to 1 match)

• Suspected alias investigations

• Sanctions list screening

• Disqualified directors searches

• Turnaround within 10 working days

Pre-litigation Search Service will provide the following information, if available from our searches

• The current address of the debtor

• Homeowner status of property located

• Current mobile & landline numbers

• Email address

• County court judgments - up to 6 years

• Insolvency information - up to 6 years

• Multiple property searches for ownership information, not just the sourced residential address

• Company information

• Current and past directorships

• Suspected alias investigations

• Sanctions list screening

• Disqualified directors searches

• In-depth investigation and research

• Focused on the identification of property assets for enforcement

• Senior research analyst led

• Turnaround within 10 working days

*Enhanced pre-sue report option will allocate extra research time to allow for a more comprehensive search, recommended for any cases concerning debts or claims of over £10,000

*By upgrading your search you will enhance the data used and time allocated in the research phase and enable a thorough trace of the subject.

• For evasive, recently moved or high value debtors the in-depth search should be selected

Service Level

Selecting the advanced option of “in depth” will amend the fee charged which will display at the top of the form excluding VAT

The following information will be supplied if available

• Current address of the debtor

• Homeowner status of property located

• Current mobile & landline numbers

• Email address

• County court judgments - up to 6 years

• Insolvency information - up to 6 years

Basis of Search

For the avoidance of doubt we do not offer rechecking of supplied cases and the reduced tracing fee reflects this level of service provision, we advice you always wait 4 weeks from the moving out date to confidently ensure the data is reflective of the current residency.

We will charge/retain the paid fee for the following circumstances

• Supply of a confirmed new address of the debtor

• Supply of a deceased status with the date of death of the debtor

• Supply of the original last known address where the subject debtor still shows on recent datasets with recent activity at the supplied address.

  All prices exclude V.A.T. & are subject to our full terms of service.

Financial Information Provision

All financial information is supplied on a if found basis as each case is unique and the fee is for the search to be performed. The fee is only refundable if no current address is confirmed for the search, to clarify if the address is verified as current by us i.e. supplied by us, the fee is due and non refundable. The financial background information is a fee per case service regardless of the level of additional information provided.

All services ordered online will be issued a email receipt with our VAT details.

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, DebtTrace® 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. 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.

For the avoidance of doubt the financial background upgrade is fee per case and not refundable regardless of level of information supplied. For further details on our service please read our full terms of service