Don't throw good money after bad

pre-litigation reporting

Don't throw good money after bad. We can improve your chances of winning legal claims and receiving a settlement. At identeco, we understand that any decision connected with taking legal action to recover an outstanding amount is never taken lightly. Will the defendant have the ability to pay? Are they solvent or do they have a poor track record? The answers to these questions will give you greater insight, which will support any decision to pursue a legal claim and ultimately improve your chances of success. Our pre-litigation reports validate the information that you hold and confirm that the customer has the ability to pay, making sure that your money is spent wisely.

Our Individual Pre-litigation report includes:

Service features
Confirmation of existence of address supplied
Electoral Roll Data for address supplied
Confirmation of any possible forwarding addresses
Correct full name and date of birth
Current residential address
Mobile or other telephone numbers
Details of any consented email addresses for the subject
Details of any CCJs against the subject
Bankruptcy and Insolvency searches
Propensity to Pay Score

View example report.

£15.00 (Subscription required)

All pricing is shown net of Value Added Tax (VAT).

Our Commercial Pre-litigation report includes:

Service features
Confirmation of existence of company name supplied
Registered Company Number, Date of Incorporation and Companies House status
Confirmation of any possible alternative trading addresses for the company
Current registered Office Address
Details of late or unfiled documents
Mobile or other telephone numbers, website and email addresses
Details of any current or previous winding up proceedings
Details of any CCJs or High Court Writs against the subject
Bankruptcy and Insolvency searches
Propensity to Pay Score

View example report.

£15.00 (Subscription required)

All pricing is shown net of Value Added Tax (VAT).