Debtor Tracing Service
Our expert Debtor Tracing Service is designed to efficiently locate and reconnect with individuals owing a debt. With our high success rate and robust methodology, we provide a reliable solution to your debtor tracing needs. This service identifies the debtor's current address using Credit Agency data sources such as Experian & Equifax, cross-verified through additional trusted data channels to ensure accuracy and reliability.
Our Standard and In-Depth services include an additional layer of manual verification, ensuring all data sources are thoroughly reviewed and validated by an experienced tracing analyst for enhanced accuracy and reliability.
Service Features:
- ✅ Expert-led debtor tracing
- ✅ High success rates
- ✅ Utilises accurate credit agency data
- ✅ 30-day recheck guarantee
- ✅ Operates on a 'No trace, no fee' basis*
How It Works:
Find UK People® provides a fast, compliant, and reliable debtor tracing service with a user-friendly online platform. Using trusted data sources, we ensure high success rates and guarantee accurate address information at the time of the trace. Operating on a 'No trace, no fee' basis, most cases are completed within 7 working days, with up to 30 days for complex cases.
Why Choose Us:
With Find UK People®, tracing your debtors becomes a manageable and efficient process, providing you with peace of mind and successful outcomes.
- ✅ Accurate debtor tracing
- ✅ Expedient service
- ✅ Reliable service levels
- ✅ Online order tracking
Debtor Tracing Service Levels
If an individual appears evasive or has moved without updating records, we recommend our 'Standard or In-Depth Trace' for a more thorough search. Unlike data-only tracing, in-depth research uses diverse methods such as public records, social media, and manual analysis, offering higher success rates for locating elusive or evasive debtors.
🤖 Light Search
- Features: Automated, basic credit agency dataset searches.
- Suitable for: Quick, straightforward tracing needs.
- Advantage: Fast results with minimal detail.
ℹ️ You must supply full name, last known address or date of birth. Old address within 3 years
✅ Works for subjects who are credit active or pay utility bills
✅ No Trace No Fee - You are refunded in full automatically
❌ Report is final and includes no further updates
❌ Unsuitable for HMO's or individuals without credit/utility records
✅ Standard Search
- Features: Multiple credit agency & third party data searches, plus up to 1 hour of investigative research.
- Additional Cost: £50.00.
- Suitable for: More detailed tracing with professional analysis.
- Advantage: Balanced approach between speed and thoroughness.
ℹ️ You must supply full name, last known address or date of birth. Old address within 5 years.
✅ 30 day retrace guarantee
✅ No trace no fee - You are refunded in full automatically
✅ Manually investigated to obtain current verified residential address for standard people tracing cases + telephone & email data where available
🔥 In-depth Search
- Features: Multiple, advanced credit agency & third party data searches by a leading investigator, extensive research time.
- Additional Cost: £150.00.
- Suitable for: Complex, sensitive cases requiring depth and precision.
- Advantage: Highest level of detail and expertise.
ℹ️ Works with any contact data or limited information
✅ 60 day retrace guarantee
✅ No trace no fee - You are refunded in full automatically
✅ In-depth investigation to locate the more elusive including HMO residents or evasive subjects and their current address + tel & email with CCJ & property ownership data where available
Disclaimer:
All our debtor tracing services operate under a "No Trace, No Fee" policy, while all other services, including all ad-ons, levy a fee per case, reflecting research time. Comprehensive details and terms can be found in our full terms of service. All prices across our website are exclusive of VAT.
❗ For legal or debt claims only. Light Search requires the name and old address (or DOB). Standard or In-Depth options are available for cases with limited subject information. Strictly no family or friend cases.
