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.
Service features | |
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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. £25.00 (Subscription required) |
All pricing is shown net of Value Added Tax (VAT).
Service features | |
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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. £25.00 (Subscription required) |
All pricing is shown net of Value Added Tax (VAT).