Debtor Tracing
7 day turnaround
The debtor address tracing service will locate a debtor in 7 days normally & a maximum of 30 working days, this tracing service will provide the current address of the debtor in the UK that is shown on multiple credit agencies plus any add on services requested. All asset and pre-litigation searches include a debtor address trace.
Important: For evasive, recently moved (within 60 days) or cases with limited information, the RESEARCHIQ search should be selected. The fee will amend based on your selections.
Choose Service.
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Low cost tracing by DebtTrace®
✅ Fast 7 day results
❌ No retrace policy
❌ No refunds
Searches limited data sets with automation
Includes a basic Credit Reference Agency search from a UK credit bureau
This service is reliant on the basis that the subject has updated their address with utility suppliers and credit providers
From £35.99 / per search*
DebtTrace® make tracing easy.
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Effective tracing by DebtTrace®
✅ Fast 7 day results
❎ Reduced fee retrace
❌ No refunds
Searches limited data sets with automation
Includes a standard Credit Reference Agency search from a UK credit bureau
Will provide the current address where normal financial behaviour at the new address is conducted
From £49.99 / per search*
DebtTrace® make tracing easy.
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Premium tracing by DebtTrace®
🔥 BESTSELLER
✅ Fast 7 day results
✅ FREE 60 day retrace
✅ No trace no fee
Searches all available data sets with manual in depth investigation with a leading people tracing investigator
Includes advanced Credit Reference Agency searches from multiple UK credit bureaus
Will locate evasive subjects under most circumstances
Utilises the most advanced real time data sets to search and locate your subject
No Trace No Fee
FREE 60 day guarantee to revalidate residency
From £59.99 / per search*
DebtTrace® make tracing easy.
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RESEARCHIQ by DebtTrace®
🔍 In-Depth Research
✅ 30 day results
✅ FREE 60 day retrace
✅ No trace no fee
✅ Works with limited information
🧠 Good to know
👉 Use for higher value debts
👉 Use where you don’t have a full old address
👉 Use for evasive debtors
A thorough and in-depth research option
Searches all available data sets with manual in depth investigation with a leading people tracing investigator
Includes advanced Credit Reference Agency searches from multiple UK credit bureaus
👉 Will locate evasive subjects with in-depth research
👉 Will locate subjects where only limited information is provided such as no previous address or partial address
Utilises the most advanced real time data sets to search and locate your subject
No Trace No Fee
FREE 60 day guarantee to revalidate residency
From £99.99 / per search*
DebtTrace® make tracing easy.
Why people choose us
✅ No commitments
✅ Lowest prices
✅ Fast7 days results
➡️ If you require an extra level of confirmation the RESEARCHIQ search is recommended. Selecting the advanced option of “Standard or Premium or RESEARCHIQ” will amend the fee charged which will display at the top of the form excluding VAT. By upgrading your search you will enhance the data used which is then verified by our leading tracing investigators.
Important: For evasive, recently moved (within 60 days) or more complex debtor tracing cases with limited information, the RESEARCHIQ search should be selected
Service Features
Address Only will provide the following information, if available from our searches
The current address of the debtor as shown on Credit Agency Datasets & supporting data
Address, Telephone will provide the following information, if available from our searches
The current address of the debtor as shown on Credit Agency Datasets & supporting data
Current, listed/tested as live, contact telephone number (landline or mobile applicable)
Numbers are only supplied when they show live status & associated to the subject via our various credit datasets
All numbers provided are supplied on a full and final basis with no indemnity of validity
Address, Telephone, Email will provide the following information, if available from our searches
The current address of the debtor as shown on Credit Agency Datasets & supporting data
Current, listed/tested as live, contact telephone number (landline or mobile applicable)
Current & associated email addresses linked to the subject
Numbers are only supplied when they show live status & associated to the subject via our various credit datasets
All numbers provided are supplied on a full and final basis with no indemnity of validity
Asset Search Service will provide the following information, if available from our searches
The current address of the debtor as shown on Credit Agency Datasets & supporting data
Homeowner status of property located
Current mobile & landline numbers
Email address
County court judgments - up to 6 years
Insolvency information - up to 6 years
In-depth Asset Search Service will provide the following information, if available from our searches
The current address of the debtor as shown on Credit Agency Datasets & supporting data
Homeowner status of property located
Current mobile & landline numbers
Email address
County court judgments - up to 6 years
Insolvency information - up to 6 years
Multiple property searches for ownership information, not just the sourced residential address
Company information and assets
Current and past directorships
In-depth financial status with means reporting
Suspected alias investigations
Social media searches
Lifestyle information searches
Sanctions list screening
Disqualified directors searches
Pre-litigation Search Service will provide the following information, if available from our searches
The current address of the debtor
Homeowner status of property located
Current mobile & landline numbers
Email address
County court judgments - up to 6 years
Insolvency information - up to 6 years
Multiple property searches for ownership information, not just the sourced residential address
Company information and assets
Current and past directorships
In-depth financial status with means reporting
Suspected alias investigations
Social media searches
Lifestyle information searches
Sanctions list screening
Disqualified directors searches
In-depth investigation and research
Focused on the identification of assets for enforcement
Senior research analyst led
*Standard & In-depth pre-sue report options will allocate 3 hours of extra research time to allow for a more comprehensive search, recommended for any cases concerning debts or claims of over £10,000
It is recommended to upgrade your search
The additional financial information if selected will provide the information to enable your success in debt recovery.
Our debtor tracing service has a high accuracy rate of 99% and we provide the address of the debtor on a full and final basis. If we cannot source a current address at the time of the search then we would refund the case in full within 7 days from date of purchase.
Locate and trace a debtors current address with added financial background information in 7 working days. The service will firstly locate and confirm the debtor’s current residential address as shown on all of our data sources including Credit Reference agency data sets.
If you select the financial background data upgrade it will include additional information to help with the recovery of outstanding debt.
This is highly recommended for all debt recovery cases to identify a true picture of asset and liability information.
The following information can be supplied, if available during our searches, by selecting the correct upgrade option.
Basis of Search
The financial information upgrades are supplied on an if found basis as each case is unique and the fee is for the search to be performed not the information to be located or not located as the case might be. The fee is only refundable if no current address is confirmed for the search, to clarify if the address is verified as current by us i.e. supplied by us, the total fee is due and nonrefundable.
The financial background information upgrades if selected is a fee per case regardless of the level of additional information provided.
All prices exclude V.A.T. & are subject to our full terms of service.
Further Information
For the avoidance of doubt, we do not offer to recheck of supplied cases and the reduced tracing fee reflects this level of service provision, we advice you always wait 4 weeks from the moving out date to confidently ensure the data is reflective of the current residency.
Premium services are offered with a 60 day retrace policy but this only re confirms the supplied data but does not offer any refund guarantee for the avoidance of doubt.
We will charge/retain the paid fee for the following circumstances
Supply of a confirmed new address of the debtor
Supply of a deceased status with the date of death of the debtor
Supply of the original last known address where the subject debtor still shows on recent datasets with recent activity at the supplied address.
All services ordered online will be issued a email receipt with our VAT details.
All tracing is completed within 24 hours normally and a maximum of 7 days. All timescales are working days/hours i.e. 10 am – 4 pm Monday to Friday.
For further details on our service please read our full terms of service
