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) |
£25 |
£155 |
£185 |
|
Identity Trace |
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| Electoral Roll, Previous Names & Previous Address | Yes | Yes | Yes |
| Anti-Money Laundering search: PEPs & Sanctions | Yes | ||
|
Liabilities Search |
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| 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 |
