identeco
Gauge your chances of litigation success

trace & pre-litigation

Being fully informed drives better business decisions - and with identeco's Trace & Pre-litigation service we will identify key financial information, validate current addresses and contact information, provide intelligence on any property ownership details as well as identify absconder assets to give you a full understanding of financial circumstances. Our service also facilitates measurement of suitability for legal recovery action. As with all of identeco's trace products, all information is validated to ensure reliability.

Key features:

  • Pay for results only service
  • Services for individuals and businesses
  • Validated current address
  • Landline and mobile numbers located during our investigation
  • Email addresses located during our investigation
  • Confirmed Date of Birth (individual)
  • Type and ownership of property occupied
  • Last sale date and price of the current property, as held by land registry
  • County Court Judgments (CCJ) recorded/satisfied
  • High Court Writs recorded/satisfied
  • Measure suitability for legal recovery action

Trace & Pre-litigation Reports

Our policy of only supplying validated information gives us the confidence to provide our customers a free information recheck service.

Fees for our Trace & Pre-litigation service are only chargeable if we are able to locate a positive trace address. We are able to process both small and large volume instructions. Simply place your trace request using the button below and we will email you the result within 7 days.

Click here to view an example Trace & Pre-litigation report.

Click here to view an example Company Trace & Pre-litigation report.


£35.00 (Subscription required)


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