Background Check Services
We conduct professional background checks to help individuals and businesses establish who a person is, what information is publicly associated with them, and whether the information they have provided can be independently verified.
Our investigations combine open source intelligence, public records, credit reference intelligence, company and property information, and digital footprint analysis to build a clearer picture of an individual.
A name and an address can provide the starting point but they rarely tell the whole story.
Our background investigations bring together information from multiple sources and assess the connections between them. This can help identify inconsistencies, previously undisclosed information, linked addresses, business interests and other intelligence relevant to your enquiry.
Rather than simply supplying a list of database results, we analyse and cross reference information to establish what can reasonably be verified.
Our background checks can be tailored to the purpose of the investigation, whether you are assessing a potential tenant, supporting legal proceedings or seeking further information about an individual.
What Can a Background Check Establish?
Depending on the instruction our investigations may examine:
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Identity and address associations
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Telephone and other contact information
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Known aliases or variations of identity
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Property ownership and financial interests
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Company directorships and businesses
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County Court Judgment and insolvencies
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Court hearings and legal information
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Professional and business information
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Social media and online presence
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Known associates and address connections
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Any other identified information
The precise scope is determined by the purpose of the enquiry. We do not claim access to information that is legally restricted or unavailable to private investigators.
Clear reporting
Findings are presented in a structured format so the client can understand what has been established and what remains unverified.
Lawful and proportionate. Every instruction is assessed for legitimate purpose, necessity and appropriate handling of personal information.
Fees
Standard Background Check — £165
includes:
Identity, address, contact details, date of birth, aliases, property, CCJs and bankruptcies, relatives, employment history, business interests
Enhanced Background Check — £255
includes:
Identity, address, date of birth, contact details, aliases, property, CCJs and bankruptcies, relatives, employment history, business interests, press, social media, recent and previous address searches, professional capabilities, reported criminal activity and personal assets.
Common problems we solve:
“My tenant has disappeared owing rent.”
“We need to serve documents on the respondent.”
“My client has stopped responding.”
“I need proof before taking legal action.”
“I need to find someone quickly.”
If you’re facing any of the above, we can help.