Verify the employment details of your customers
Verify the employment details of your customers

employment trace

Thinking of enforcing a CCJ with an attachment of earnings order? Our active Employment Trace will provide you with the employed status and associated details of any individual in the UK. Simply supply a name and address and identeco will provide you with validated employment information, accurately and efficiently.

With many years of advanced employment tracing experience under our belts, we are able to supply a flexible and highly compliant service delivering high trace success rates. Together with our sister company, Controlaccount Plc, we have over 40 years trace experience with a reputation for reliability and high standards. Our trace services are delivered with integrity and absolute discretion and are fully compliant with the Data Protection Act. All our processes are ISO 9001 and ISO 27001 accredited and we follow the strict guidelines set down by the Credit Services Association (CSA).

Our order process is simple; just complete our online employment trace request form with the name and address of the person you wish to trace, and we will undertake discrete enquiries to obtain the current employment information.

As a subscribed member of identeco, you have access to our highly competitive employment trace rate of £35.00 which is only payable on a positive find. In the unusual instance of a negative result from a trace, we will apply a small charge of £5 to cover investigative costs.

Key features:

  • Pay on results only service – no find no fee
  • Highly efficient, accurate and compliant service using open source intelligence
  • Position, Trading Name, Company Name
  • Employed Status, Retired, Self Employed, Employed
  • Contact Telephone numbers
  • Verified and Confirmed information

Employment tracing

The success of our employment 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 employment tracing request(s) using the button below and we will email you the results within 7 days.

Click here to view an example Employment Trace report.


£35.00 (Subscription required)


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

Efficient and cost-effective employment trace services

What is Employment Trace?

Employment trace is the activity of confirming an individual’s employment status – whether this be employed, self-employed or retired. Successful searches will confirm employer name and address.

Why would I need an Employment Trace?

Employment traces can be undertaken for several reasons, but the most likely scenarios are:

  • Perhaps you are owed money and attempts to connect with the subject have failed? Making contact via the subject’s employers can often expediate connection.
  • You are looking to enforce a County Court Judgement (CCJ) with an attachment of earnings order
  • You are looking to confirm a person’s employment status as part of a tenancy agreement
  • You are looking to confirm a person’s employment status as part of a money lending proposal

What will an identeco Employment Trace report tell me?

Our rapid and effective Employment Trace service will provide you with the employment status and associated details of any individual in the UK. Our highly trained investigators will perform a thorough search using your subject’s name and last known address in order to provide you with validated employment information, accurately and efficiently. We can provide:

  • Status of employment – employed, unemployed, company director, retired or self employed
  • Position, where possible
  • Name and address of workplace or employer
  • Company telephone

Trace reports executed quickly and compliantly

Together with our sister company, Controlaccount Plc, we boast over forty years of trace experience. Our highly trained trace and investigation team can supply a flexible and highly compliant service delivering extremely high success rates.

We have a reputation for reliability and high standards and all of our trace services are performed with compliancy, absolute discretion. We are fully compliant with the Data Protection Act. All our processes are ISO 9001 and ISO 27001 accredited, and we follow the strict guidelines set down by the Credit Services Association (CSA).

How does an identeco trace work?

Our trace services are available exclusively for identeco Business Support Toolkit subscribers. A subscription to identeco Business Support Toolkit provides unlimited access to all the services included in that Toolkit, as well as access to subscriber beneficial rates to all of these services. These prices are only available to Business Support Toolkit subscribers.

Our order process is simple; just complete our online employment trace request form with the name and address of the person you wish to trace, and we will undertake discrete enquiries to obtain the current employment information.

How much does it cost?

As a subscribed member of identeco, you have access to our highly competitive employment trace rate of £35.00 which is only payable on a positive find. In the unusual instance of a negative result from a trace, we will apply a small charge of £5 to cover investigative costs.

Key features:

  • Pay on results only service – no find no fee
  • Highly efficient, accurate and compliant service using open-source intelligence
  • Position, Trading Name, Company Name
  • Employed Status, Retired, Self Employed, Employed
  • Contact Telephone numbers
  • Verified and Confirmed information

The success of our employment 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 employment tracing request(s) using the button below and we will email you the results within 7 days.

To instruct us on an employment trace, please login and submit your detail here or for more information on how any of our services work, get in touch.

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