Looking to trace a debtor or ex-tenant? Has someone you have supplied or done business with disappeared owing you money? Do you need to find a friend or family member or search for a beneficiary or witness? Whatever the reason, our experienced and talented team of investigators, with access to extensive open source research tools, will help you find people and businesses - throughout the UK and internationally - quickly with absolute discretion, providing a legally compliant service with our guaranteed "no find no fee" arrangement.
With many years of advanced "people tracing" experience, we supply a flexible and highly compliant service producing high trace success rates. Identeco, together with our sister company Controlaccount Plc, has over 30 years trace experience with a reputation for reliability and consistent high standards of service. Our trace service is delivered with integrity and absolute discretion, is fully compliant with the Data Protection Act, all processes are ISO 9001 and ISO 27001 accredited and follow the strict guidelines set down by the Credit Services Association (CSA).
Our order process is simple; just complete the online trace request form with the name and last known address of the person or businesses you are looking to find and we will undertake discrete enquiries to obtain current, up-to-date information; our "no find, no fee" guarantee means you only ever pay for positive results.
As a subscribed member of identeco, you have access to our highly competitive trace rate of £25.00 which is only payable on a positive find.
The success of our tracing service and the quality validation processes used by identeco provides the confidence to offer our customers an information recheck facility free as part of our service. We have the resources to handle both single and large volume instructions and to access the service, simply place your trace request(s) using the button below and we will email you the results within 7 days.
All pricing is shown net of Value Added Tax (VAT).