🥇 In-Depth People Trace

Multiple advanced credit agency & third-party datasets searched by our leading investigator for a verified address, telephone number and email, including CCJ, property ownership data and OSINT intelligence. Also offered with an urgent upgrade option, where required.

Introducing our In-Depth People Trace Service, a comprehensive and precise solution designed to establish the verified current residential address of an individual within the UK. This enhanced service involves detailed investigative research across multiple advanced credit reference agency sources, proprietary third-party datasets, property ownership records, CCJ data, and open-source intelligence channels.

Each instruction is handled by our lead investigator, who conducts a structured, multi-layered review of all available data. Information is cross-referenced and validated to ensure that any address provided is current and supported by corroborating records wherever possible. Where available, associated telephone numbers and email addresses are also identified and verified through compliant research methods.

This service is suited to more complex cases where either you have limited information or require a fuller picture of the subject including data such as CCJ and Insolvency information. This service will also leverage OSINT investigative data sources allowing for a broader report.

This service is suitable for professional clients requiring a higher evidential standard, additional financial insight, or broader intelligence beyond a standard trace. An urgent upgrade option is available where prioritised handling is required.

Research Levels

We offer two clear research pathways depending on your requirements and the level of verification needed.

• Standard Research is designed for straightforward tracing matters where the objective is to confirm a verified current UK address supported by multi-source in depth data cross-referencing. This level is typically appropriate for routine recovery action, correspondence, or general due diligence.
• Enhanced (In-Depth) Research applies a more advanced and investigative review process. In addition to address verification, it incorporates financial risk indicators such as CCJ and insolvency data, property ownership records including all previous linked properties to screen for Buy to Let properties and property investments, and structured in depth OSINT analysis that is Super Charged with enhanced research time. Enhanced research is recommended for higher value matters, pre-litigation assessment, or cases where additional defensibility and contextual intelligence are required.

🥇 Why Upgrade

Consent Option:

Where a legitimate interest cannot be established, including friend or family tracing, explicit consent from the traced individual is required. We will attempt to obtain consent by letter or telephone, where lawful, providing the individual with your contact details. No personal information will be released without consent. The full fee is payable and non-refundable regardless of the consent outcome, as investigative costs are incurred once contact is attempted. Divorce, Separation & Ex-Partner Tracing: Find UK People® will only accept instructions submitted by a solicitor for divorce, separation, or ex-partner tracing. Requests made directly by private individuals will be declined. Any misrepresentation will result in cancellation of the request with no refund and no data supplied.

Disclaimer:

This is a premium investigative service operating on a No Trace, No Fee basis. Once a subject has been successfully traced, the fee is non-refundable, irrespective of consent, due to the investigative work undertaken. Where no clear legitimate interest exists, explicit consent is required and may be sought by letter or telephone, where lawful. Once contact has been attempted, no further action will be taken. Cases involving adoption, care proceedings, or individuals unaware of their biological family are not accepted. All prices exclude VAT and are subject to our full Terms of Service.