[ SERVICES ] / TRACING
Tracing
Locate individuals and businesses for litigation, recoveries, and due diligence — with reports prepared in Magistrates' and High Court formats.
TRACING SUBJECT...
[ DETAILS ]
What this check covers
What you'll need
- 01 Subject's full name and any known identifiers (ID number, last known address, contact number)
- 02 Signed mandate or letter of instruction
- 03 Reason for the trace (litigation, recovery, due diligence)
Verified by
Positive outcome
Current, verified contact and address details located for the subject, with a documented trail of the sources used.
Negative / exception
The subject could not be located with confidence, or only historical details are available. A status report sets out what was searched and what was found.
Check types & turnaround
Individual trace Credit bureaux & public records 1–2 weeks
Company trace Deeds Office & CIPC 1–2 weeks
Court-format report Magistrates' & High Court formats Included
Add Tracing to your next screening
Contact the team to get started or request a quote.