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 directly from Credit Reference Agencies. The data is processed fairly and lawfully

The reports are fully compliant with the Data Protection Act 2018. Your request for information must however have a lawful basis and be for example, in your Legitimate Interest.

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 providing that it satisfies one of the 6 lawful basis conditions contained on the Data Protection Act 2018. For example it is in your Legitimate Interest - The search is DISCREET and CONFIDENTIAL. The Data is from fully Compliant sources and not directly 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 PEP and Sanctions Search
As per the Report above with Sanctions and PEP searches. 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 and PEP Search.
  • It is considered to be a UK requirement under EU legislation that Companies check that a member of staff (and/or potential employee) is not on the Sanctions list.
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 providing that it satisfies one of the 6 lawful basis conditions contained on the Data Protection Act 2018. For example it is in your Legitimate Interest. The Data is from fully Compliant sources and not directly 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).
In depth Report on an individual
As per the Asset Check Report above but also searches for PEP, Sanctions Search, Enforcement, Associated Entity, Influential Person, End-Use Control and Excluded Party. It is our Comprehensive and in-depth report.

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£45.00 + VAT
  • Includes all information in the Asset Report above and searches all data discreetly and Compliantly. Reports normally take up to 2 working days