Please select one of the report options below and complete the form.

Our Due diligence and background reports are confidential and discreet.  

No footprint is left on the subject's credit file and the subject's credit file is not affected because all the data we provide is not sourced from Credit Reference Agencies. The data is processed fairly and lawfully

The reports are fully compliant with the Data Protection Act 1998. Your request for information must however satisfy one of the conditions contained within Schedule 2 of the DPA.

If you already have an account with us, please choose the option "I want to be invoiced" and we will invoice you as normal. Please note our normal business terms.  If you are unsure, please ask us.

If you do not have an account then please compete the secure payment section from Worldpay and you will receive a receipt in due course.

We will do our best to return all standard reports within one working day but please note that they can take longer.

Full Due Diligence Check / Background Report - Discreet and Compliant - Eg. For Tenant checks and Asset checks etc
This search can be undertaken for any purpose - any one of the conditions contained in Schedule 2 of the DPA - It is DISCREET and CONFIDENTIAL. The Data is from fully Compliant sources and not from a CRA. Consent from the subject is not necessary - NO FOOTPRINT is left anywhere. We try to deliver the email report to you within 1 working day.

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£19.00 + VAT
  • Edited Electoral Roll (2001 - Current). Gives full names of occupants and length of occupancy at address.
  • Provides full details of any County Court Judgments and any Insolvency data on the subject at the address.
  • Includes a BT directory enquiry search and a Compliant mobile, landline number and email search from "consented" data.
  • It also includes a property registry search to see if the subject owns the property and provides the Property Council Tax band and an average market value.
  • Also provides any "linked" or associated address(es) found.
  • It provides an insight of any directorships or for any business involvement at the address.
Due Diligence / Background Check with a Sanctions Search
This report is normally delivered within 1 working day.

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£25.00 + VAT
  • Includes the Due Diligence Check (detailed above) and also includes a Sanctions Search.
  • It is a UK requirement under EU legislation that Companies check that a member of staff (and/or potential employee) is not on the Sanctions list.
Property Ownership Search - Any Purpose - England & Wales only
Usually delivered within 1 working day. From Public Information sources. Consent is not necessary and no "footprint" is left anywhere. Fully Compliant and Discreet. (England and Wales only)

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£9.00 + VAT
  • Provides the name of the owner of the property.
  • Includes the date the property was purchased.
  • Gives the names and dates of any mortgages and/or charges registered
  • Includes purchase price (If purchased after Oct. 2001)
Asset Check Report - Comprehensive Due Diligence report with property Ownership search
Asset Trace - Discreet, Compliant and Confidential. This search can be undertaken for any purpose - any one of the conditions contained in Schedule 2 of the DPA. The Data is from fully Compliant sources and not from a CRA. Consent from the subject is not necessary - NO FOOTPRINT is left anywhere. We try to deliver the email report to you within 1 working day.

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£39.00 + VAT
  • For more comprehensive background checks, pre-legal or "If worth suing" enquiries etc..... Includes Full Report AS ABOVE with a FULL Property Ownership search from the Land Registry at any possible/potential/associated/linked addresses found and a FULL Directorship Search, CCJ and Insolvency check at the address given and any other found address(es).
Full Directorships search on an Individual - Any Purpose
Normally delivered within 1 working day from Public Information sources. Consent is not necessary and no "footprint" is left anywhere. Fully Compliant and Discreet

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£9.00 + VAT
  • More historic data than Companies House!
  • Confirms full name, private address, nationality, date of birth and occupation
  • Gives full company name(s), registered number and date of appointment
Reverse Property Ownership Search - Southern Ireland
We will do our very best to email the report back to you within two working days. It depends on work loads and the time it was received by us. It is fully Compliant and Discreet. There is no footprint.

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£29.00 + VAT
  • If you want to try and find out all the properties owned by an individual in a County in Ireland then this search can be completed for you. It is 29 plus vat.
In depth Report on an individual
Also searches for Adverse Media, PEP, Sanctions Search, Enforcement, Associated Entity, Influential Person, End-Use Control and Excluded Party. It is a Comprehensive and in-depth report.

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£45.00 + VAT
  • Includes all information in the Due Diligence report above but searches all data discreetly and Compliantly. Reports normally take around 2 working days