Credit & Liabilities Search

The Credit and Liabilities Search is the first service of its kind to process data from Experian into a single report, to assist with Estate Administration (Bereavement) or Deputyship (Mental Capacity) cases. The Credit and Liabilities Report helps professionals to ensure that they;

  • perform a comprehensive check for any traditional or online potential creditors

  • identify relationships with financial organisations in order to locate additional accounts and holdings

  • identify an estate with County Court Judgements (CCJs), bankruptcies or potential insolvency to remain compliant with insolvency law

  • indemnify themselves and beneficiaries in case of unknown or unidentified creditors arising after distribution

  • gain a rapid insight into the persons financial affairs within 48 hours, minimising delays in managing accounts and enabling rapid feedback to the client.

Credit & Liabilities Search

£50 + VAT

A solvency due diligence pack containing:

Credit & Liabilities Data

Solvency Check

Unidentified Creditors Warranty

Financial Profile Standard

£135 + VAT

A due diligence pack containing:

Credit & Liabilities Search Plus

Enhanced Notification Service

Additional Costs Warranty