• Information on the subject is taken from credit reference agencies as well as consented and public information databases. We have access to 3 separate data aggregators using multiple credit reference agencies and consumer databases, including CAIS and CAPS data.
• This is information is collated by one our trace analysts, they will look at the various data-sets (Telephone Directory, Electoral Roll, Insurance Information, CRA financial links, loan applications, credit activity as well as residency scores provider by our suppliers) and use the data sets to determine the subjects most recent address, two separate data sets confirming the address are needed in order to adhere to the Credit Services Association Code of practice.
Upon a positive trace we provide:
Confirmation of the subjects address
Verified telephone numbers and email addresses
CCJ and Bankruptcy information
Loan application data, i.e. employment status, homeowner status and salary
Confirmation of their employment status*
Land Registry search*
Prices start at just £35 (+VAT) for a single trace, with discounted pricing for multiple/bulk traces. Contact our expert team today to discuss how we can assist you.
*additional charges apply