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Debtor or legal tracing
Debt or legal claim address tracing
£49.00
No trace no fee
Research level- see notes
Full name of subject of search
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Partners name
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Subjects last U.K. residential address
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When did the subject leave the last known address - accuracy req
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Subjects date of birth / age
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Report delivery
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Add-on options
Any other information
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Residency
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Reason for your search - only available for debt or legal claims
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This search is being requested to facilitate the progression of a valid and enforceable debt recovery action or to enable a legal claim
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Debtor or legal tracing
Product Details
Debtor & Legal Tracing
Find UK People introduces TraceLite® an affordable and streamlined service designed for tracing verified residential addresses of a debtor or defendant in the UK with speed and reliability. Ideal for low-value or straightforward debtor or respondent tracing cases within the UK, TraceLite is powered by advanced datasets and electronic investigation techniques to deliver accurate results with minimal fuss. This tracing service identifies the debtor's or defendants current address using Credit Agency data sources such as Experian & Equifax, cross-verified through additional trusted data channels to ensure accuracy and reliability.
Our Standard and In-Depth services include an additional layer of manual verification, ensuring all data sources are thoroughly reviewed and validated by an experienced tracing analyst for enhanced accuracy and reliability.
Key Features:
- Affordable Service: Designed for basic tracing needs at a lower cost.
- Verified Data: Residential address results are checked and validated for accuracy.
- Fast Results: Delivered within 30 working days, but most cases completed in just 7 days!
- Guarantee Delivery: Option to upgrade to a guaranteed 24 hour delivery (normally a few hours)
- No Trace, No Fee: If we cannot locate the subject we issue an immediate refund the case but once a report is delivered it is non refundable, without exception.
- Compliant Practices: Fully aligned with GDPR and other legal regulations.
How It Works:
- Order Online: Submit your request via our simple online form.
- Data Search: Our systems leverage robust datasets and credit agency links to locate the subject.
- Verified Address: Each result is verified before being provided to ensure its accuracy.
- Delivery: Receive the verified address report directly to your email.
Why Choose TraceLite?
- Cost-Effective: Perfect for low-value or standard tracing cases.
- Efficient: Fast turnaround for straightforward residential tracing.
- Hassle-Free: Fully automated, making the process seamless and easy to use.
- Proven Results: High success rate in locating individuals across the UK.
Ideal For:
- Landlords or property managers tracing former tenants.
- Solicitors needing basic address confirmation.
- Debt recovery agencies requiring address links for cases.
- Members of the public with a valid debt or legal claim.
Upgrade Options:
For complex, limited information or evasive cases, consider our Standard or In-Depth Trace services, which offer enhanced investigative methods and higher success rates for difficult-to-trace subjects. The upgrades also include added contact information such as telephone number and email data as available and the In-depth search includes a light property ownership search with added current CCJ / IVA / Bankruptcy data.
TraceLite – where speed, simplicity, and affordability meet expert tracing.
🤖 Light Search
- Features: Automated, basic credit agency dataset searches.
- Suitable for: Quick, straightforward tracing needs. Last address within 3 years of age
- Advantage: Fast results with minimal detail.
ℹ️ You must supply full name, last known address or date of birth
✅ Works for subjects who are credit active or pay utility bills
✅ No Trace No Fee - You are refunded in full automatically
❌ Report is final and includes no further updates
❌ Unsuitable for HMO's or individuals without credit/utility records
✅ Standard Search
- Features: Multiple credit agency & third party datasets, plus up to 1 hour of investigative research.
- Additional Cost: £50.00.
- Suitable for: More detailed tracing with professional analysis. Last address within 10 years of age
- Advantage: Balanced approach between speed and thoroughness.
ℹ️ You must supply full name, last known address or date of birth
✅ 30 day retrace guarantee
✅ No trace no fee - You are refunded in full automatically
✅ Manually investigated to obtain current verified residential address for standard people tracing cases + telephone & email data where available
🔥 In-depth Search
- Features: Multiple, advanced credit agency & third party data searches by a leading investigator, extensive research time.
- Additional Cost: £150.00.
- Suitable for: Complex, sensitive cases requiring depth and precision. Last address within 20 years of age
- Advantage: Highest level of detail and expertise.
ℹ️ Works with any contact information including limited data
✅ 60 day retrace guarantee
✅ No trace no fee - You are refunded in full automatically
✅ In-depth investigation to locate the more elusive including HMO residents or evasive subjects and their current address + tel & email with CCJ & property ownership data where available
Disclaimer:
All our tracing services operate under a "No Trace, No Fee" policy, while other services levy a fee per case, reflecting research time. Comprehensive details and terms can be found in our full terms of service. All prices across our website are exclusive of VAT.
❗For legal or debt claims only. Light Search requires the name and old address (or DOB). Standard or In-Depth options are available for cases with limited subject information. Strictly no family or friend cases.
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