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 Link Asset Services (formerly Capita), Computershare and Equiniti. This notifies 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.

CoP Identify & Protect

£285 + VAT

A Duty of Care due diligence and compliance pack. Making all reasonable enquires to secure and protect the client’s finances. Containing:

Credit & Liabilities Search Plus

Financial Profile Standard Plus

Anti-Money Laundering

Company Directorships Search

OPG 100 Search

Will Search Combined

Unclaimed Asset Register

Cifas Protective Registration