UK Tracing
Fast and effective debtor tracing is integral to your collection strategy. After all:
- The quicker you trace your absconded debtor, the quicker you chase them for payment
- The quicker you will receive your collected funds
Persistent late payers often ‘skip’ their addresses deliberately to evade chasing creditors. Fortunately, in this digital age, it’s not long before they leave an electronic footprint. And, when they do, we have the compliant tracing systems – databases and intuitive search tools – coupled with the manual dexterity, to locate them.
A range of different services are available to suit your verification requirements, your budget and your reporting needs. These range from initial stage data cleansing residency checking; to second stage granular scoring models using electronically verified credit reference agency data from each major bureau; to our full desktop-research conducted by a tracing specialist where you can add an employment check; and finally, to our site visit field trace conducted by one of 160 national field investigators divided around the UK by postcode territory carrying out tasks such as process serving and “lifestyle” reports. Each of these services is available on a stand-alone, combined or inter-dependent basis, and most of them are on a ‘no find, no fee’ basis too.
Once you use our services, how we handle them will be transparent to you via our web-enabled online reporting YTO (Your Tracing Online). YTO means you not only place your trace requests online but, more importantly, you have 24/7 progress reporting to see our speed-of-service, and to witness our success rates.
