trace & pre-litigation

Being fully informed drives better business decisions, so before incurring expensive legal fees learn more about the financial standing of any individual, company or business. With identeco's Pre-litigation service we will provide measurements of suitability for legal recovery action, identify key financial information, help you understand defaults and attitudes towards non-payment, validate current addresses and contact information, provide intelligence on property owned and obtain information relating to business or employment activity to give you a full understanding of financial circumstances. Our Trace & Pre-Litigation Service can also help you locate any individual, business or Company and provide a full report of financial circumstances in one report.

Key features:

Services for individuals and businesses
Drives better business decisions, before incurring expensive legal fee
Measure suitability for legal recovery action
Validated current addresses and other contact information
Understand business activity or employed status
Confirmed Date of Birth (individual)
Obtain intelligence on property owned, with last sale date and price
Defaults and County Court Judgments (CCJ) recorded/satisfied

All of identeco's intelligence gathering services use validated information to ensure reliability and accuracy with a service that is provided by dedicated resources using open source intelligence.

Our order process is simple; just completed our online pre-litigation or trace pre-litigation request form with the name and last known address of the person or businesses you are looking to search 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

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

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

Services available:

Individual Pre-litigation Service	£25.00 (Subscription required)
Commercial Pre-litigation Service	£25.00 (Subscription required)
Trace and Pre-litigation Service	£35.00 (Subscription required)