Our award-winning Financial Profile Premium offers a market-leading combined Asset & Liability search for Executors or Administrators, Deputies or Attorneys
Confidently identifying the financial assets and liabilities within an estate is an increasingly challenging and complicated task, with an estimated £20 billion lying in unclaimed accounts. Searching paper statements is time-consuming and becoming more unreliable as financial services move on-line. The Financial Profile Premium is our recommended service for all Professional Personal Representatives, Deputies & Attorneys. Our search provides comprehensive and detailed due diligence to support an efficient fact-finding process, and help you quickly build a better understanding of your client’s financial affairs, in order to effectively manage or administer an estate
Our comprehensive search works by sourcing data and information from a variety of sources, demonstrating a clear audit trail of all reasonable steps undertaken including:
To help streamline your processes we also automatically enrol all subjects with the Vulnerability Registration Service to prevent fraud and financial abuse against the estate
All orders can be placed securely online through our dedicated portal offering access to a variety of searches and services. We aim to deliver the initial Credits & Liability Search within 24 hours. Our final Asset Search is delivered after 30 working days, during which time we will notify you of relevant asset matches received in real-time including copies of any relevant correspondence, reference numbers and contact details. We will continue to monitor inbound correspondence indefinitely.
Credits & Liability Search</ |
FP Standard |
FP Premium |
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Price (plus VAT) | £25 | £155 | £185 |
Identity Trace: | |||
Electoral Roll, Previous Names & Addresses | |||
Anti-Money Laundering (PEPs & Sanctions) | |||
Liabilities Data: | |||
Bankruptcy, CCJ, IVA | |||
Experian Credit Bureau Data | |||
Fraud Prevention: | |||
Vulnerability Registration Service | |||
Asset data: | |||
Banks, Building Societies, Pension Providers, Life Insurers | |||
Share registrars inc. Equiniti, Link & Computershare | |||
Company Directorships | |||
OPG – Previous Deputy &Attorney Register | |||
Experian Unclaimed Asset Register |
All our Asset & Liability searches benefit from £2 million Professional Indemnity Insurance cover as standard. There are no registration or subscription fees, so you only pay for what you need, when you need it
Our most comprehensive financial asset & liability search, offering an unparalleled level of due diligence.
Give us a call today, or send a message and we'll get back to you straight away.
0330 900 1700