Financial Profile Premium

Financial Profile Premium is our recommended service, providing comprehensive and detailed due diligence designed to help you quickly develop a confident understanding of the financial affairs in order to more efficiently manage any estate.  The service includes;

  • Rapid and comprehensive search of potential creditors and connected financial organisations (see Creditors & Liabilities Data) providing all the benefits of the Credit and Liabilities Search, identifying creditors and undertaking a solvency check for County Court Judgements (CCJs) and Bankruptcy

  • Unidentified Creditors Warranty, providing protection against liability to unidentified creditors (Bereavement Cases only)

  • Legal notification to a wide range of financial organisations, allowing them to act on any update and engage with the authorised legal representative accordingly

  • Anti-Money Laundering Check of the deceased or incapacitated Person

  • Legal notification to five share registrars (including Capita, Computershare and Equiniti) updating them of your client’s situation and allowing them to correspond with the authorised legal representative

  • Protection against legal costs and expenses in the event that any further assets or accounts are identified after estate distribution (see Additional Costs Warranty) (Bereavement Cases Only)

  • Identity of Active and Resigned Company Directorships indicative of potential income or shareholdings

  • Search of the Office of the Public Guardian records to identify any Lasting and Enduring Powers of Attorney or Deputy Orders.

Financial Profile Standard

£135 + VAT

A due diligence pack containing:

Credit & Liabilities Search Plus

Enhanced Notification Service

Additional Costs Warranty