Financial Profile Premium

Our award-winning Financial Profile Premium offers a market-leading combined Asset & Liability search for Executors or Administrators, Deputies or Attorneys

Register today
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Confidently identifying the 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:

  • Anti-Money Laundering: to confirm as Executor or Legal Representative you are not handling proceeds of crime
  • Identity Trace: verification of personal details against public and private databases, and a search for previous names or addresses
  • Liability Search: electronic check of digital credit data held by Experian sourced from over 600 organisations and delivered within 24 hours
  • Asset Search: we actively notify and search a comprehensive list of banks, building societies, investment managers, share registrars, pension providers and insurers
  • Company Directorships: active and resigned directorships to identify private shares or pensions
  • OPG Search: to identify previous Deputy or Attorney with access to accounts
  • Experian UAR: Unclaimed Asset Register hosted by Experian holding 4.5million records, representation more than £10billion unclaimed asset

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

  • Protection for Executors from the risk and associated cost of missed assets or liabilities
  • Demonstrable due diligence process of all enquiries undertaken
  • Reduced administrative effort and greater efficiency in identifying assets and liabilities
  • Repatriates missing or lost assets with vulnerable clients
  • Helps prevent risk of fraud and financial abuse

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
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.

£185 + VAT
  • Comprehensive Financial Asset & Liability Search
  • Identifying Live, Online, Lost & Dormant Accounts
  • Inc. Experian UAR, Companies House & OPG Searches
  • The Estatesearch Financial Profile Service gives us a comprehensive and robust due diligence process at the click of a button. Using a combination of data and technology goes beyond what we could reasonably achieve otherwise and Estatesearch have helped us identify additional assets in difficult Court of Protection matters. Holly Chantler, Head of Private Client
  • We're very happy with the services provided by Estatesearch and find the Financial Profile Service a valuable tool in assisting our clients. In one recent matter undertaking the search meant we discovered an additional £2,500 which we would have otherwise been unaware of, needless to say the beneficiaries were happy with the outcome. Jade Gani, Head of Private Client
  • The Financial Profile Service helps us demonstrate all reasonable due diligence in matters where we're appointed as Executors. In a recent matter the Report helped us identify additional assets which our client and the beneficiary greatly appreciated. Charlotte Day, Solicitor
  • The Estatesearch process is simple and accessing several services in one portal saves so much time. The Financial Profile Service is really useful and great value, supported by excellent customer service. As a firm regularly acting for overseas PRs the Search can be invaluable for discovering UK assets and liabilities. I wouldn’t hesitate in recommending the service to my clients. Helen Green, Solicitor
  • We use the Financial Profile Service when appointed as Executors to help us clearly demonstrate we’ve met all our statutory duties. The report is clear and easy to use, helping us quickly make targeted additional enquiries to secure estate assets when required. Rachel Roche, Solicitor Director
  • The Financial Profile Service helped us efficiently confirm all the estate accounts, and in our latest matter identified a historic pension adding greater value for the beneficiaries and our clients. Liyen Edin, Biscoes Solicitors
  • The Estatesearch team are always willing to go the extra mile to help us with our cases and enquiries, using their knowledge and expertise to help us deliver an excellent service while reducing costs for our clients. Michael Graham, Head of Private Client

Give us a call today, or send a message and we'll get back to you straight away.

0330 900 1700

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