A variety of searches against individuals covering bankruptcy petitions, orders and pending actions in England and Wales.
Our tracing service is provided in partnership with GBG Investigate and will provide the optimum people tracing facility for you. The report is compiled from consented and public data and leaves no footprint .
Subject to availability the report will include:
- Name
- Date of Birth
- Telephone number validation
- Email address
- Address Verification
- Occupancy Period
- Credit linked address links
This is a one hour service when ordered between 9:00am and 5:00pm
Our status and background checking service is provided in partnership with GBG Investigate and will provide you with crucial information regarding the status and background of an individual, allowing you to build a clear profile of the individual you are dealing with. The report is compiled from consented and public data and leaves no footprint.
Subject to availability the report will include:
- Name
- Date of Birth
- Telephone number validation
- Email address
- Address Verification
- Occupancy Period
- • Credit linked address links
- Insolvency Information
- County Court Judgements
- Bankruptcy
- Confirmation of property ownership
- Director register
This is a one hour service when ordered between 9:00am and 5:00pm
A search of the Registry Trust by company name, trading name or individual's name to reveal CCJs, Administration Orders and other Judgements.
Sample Registry Trust Search
A search at Companies House and The Insolvency Service to determine whether an individual is disqualified from being a company director under the Companies Act.
This is a 30 minute service when ordered between 9:00am and 5:00pm.
Sample Search
Our AML checks are powered by Verify by Tiller. Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses. The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensure a verification services of the highest regulatory standards. The service is used by companies such as HSBC and is accredited by ICAEW.
The report will provide address verification and PEPs and Sanctions only. Search results are returned by email within a few minutes and do not leave a footprint.
Sample AML Check
Our AML checks are powered by Verify by Tiller. Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses. The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensure a verification services of the highest regulatory standards. The service is used by companies such as HSBC and is accredited by ICAEW.
The report will provide address verification and PEPs and Sanctions only. Search results are returned by email within a few minutes and do not leave a footprint.
Sample AML Check
An enhanced identity verification service which includes facial recognition and liveness tests to provide an enhanced approach to due diligence and identifying clients. These Core ID verification checks include: geolocation, NFC chip reader, active liveness check, biometric face match, proof of address upload, multiple regulatory quality data sources, available for 53 countries and a one time PEP and Sanctions check.
Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses. The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensure a verification services of the highest regulatory standards. The service is used by companies such as HSBC and is accredited by ICAEW.
Sample AML Enhanced Check
An enhanced identity verification service which includes facial recognition and liveness tests to provide an enhanced approach to due diligence and identifying clients. These Core ID verification checks include: geolocation, NFC chip reader, active liveness check, biometric face match, proof of address upload, multiple regulatory quality data sources, available for 53 countries and a one time PEP and Sanctions check.
Verify by Tiller is a robust digital solution that provides high quality customer ID verifications for regulated and supervised businesses. The cutting-edge technology that powers this solution, coupled with the highest quality data sources, ensure a verification services of the highest regulatory standards. The service is used by companies such as HSBC and is accredited by ICAEW.
Sample AML Enhanced Check
Our Passport check will provide you with a quick and easy method of validating a passport number with the results returned in a report format that can be used to assist in identity verification and related due diligence. This check will only show whether or not this could be a valid passport number, it is unable to confirm that this is the subject’s actual passport.
Sample Passport Check
A search at the Northern Ireland High Court for details of any Bankruptcy proceedings registered against an individual in the last 10 years.
This is a one hour service when ordered between 9:00am and 5:00pm
A search at The Northern Ireland High Court for details of any Judgements held in the last 6 years.
This is a one hour service when ordered between 9:00am and 5:00pm
A search at Scotland’s Insolvency Service for details of any insolvency, Protected Trust Deeds & Trust Deed Adverts registered against an individual.
This is a one hour service when ordered between 9:00am and 5:00pm
Services are offered directly from our partners Estatesearch, who provide a simple and easy to use "one-stop" shop for a wide range of estate due diligence services. To order, you will need to sign up with Estatesearch directly and place your orders via their secure portal.
Available services include: