Financial Profile Standard
The Financial Profile Service is a natural starting point for any Estate Administration (Bereavement) or Deputyship (Mental Capacity) matter. It provides essential information and insight into the person’s financial affairs including:
Rapid and comprehensive search of potential creditors and connected financial organisations (see Creditors & Liabilities Data) providing all the benefits of the Credit and Liabilities Report, 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.
Protection against legal administrative expenses in the event that any further assets or accounts are identified after estate distribution (see Additional Costs Warranty) (Bereavement Cases Only).
Financial Asset Search (IDL)
£150 + VAT
Inheritance Data Asset Trace contacts over 150 Financial Institutions, including Banks, Building Societies, Pensions, Shares, NS&I and DWP, with an aim to uncover lost, dormant or active accounts.
Only available for Bereavement cases