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Asset & Liability Searches

Asset & Liability Searches

Estatesearch are now the largest provider of Asset & Liability Searches in the UK and have been pioneering new data and technology to help private practitioners identify assets and liabilities since 2018.

Our award-winning Financial Profile Service gives Executors, Beneficiaries, Deputies andAttorneys peace of mind through comprehensive, efficient and demonstrable due diligence that mitigates risk and cost of missed assets or liabilities.

Our search includes:

Identity Trace
Confirming personal current details and searching previous names/addresses

Liability Search
Electronic check of Experian credit data delivered within 24 hours

Asset Search
Searching for live, online, lost and dormant accounts across banks, building societies, shareregistrars, insurance and pension providers

Fraud Prevention
Vulnerability Registration to prevent identify theft, fraud and financial abuse

Premium Search

Anti-money laundering, Company Directorships, Previous Deputy/Attorneys &Experian ‘Unclaimed Asset Register’

Our Asset & Liability searches Credit & Liabilities Search Financial Profile Standard Financial Profile Premium
Price (plus VAT)




Identity Trace

Electoral Roll, Previous Names & Previous Address Yes Yes Yes
Anti-Money Laundering search: PEPs & Sanctions     Yes

Liabilities Search

Bankruptcy, CCJs, & IVAs Yes Yes Yes
Experian Credit Bureau Record check Yes Yes Yes
Fraud Prevention      
Vulnerability Registration Service   Yes Yes
Asset Search      
Banks, Building Societies, Pension Providers, Life Insurers   Yes Yes
Share Registrars inc. Equiniti, Capita(Link) & Computershare   Yes Yes
Active and Resigned Company Directorships     Yes
Search of OPG Deputy & Attorney Registers     Yes
Experian Unclaimed Asset Register Search     Yes
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