Background & Due Diligence Reports
Our due diligence, property ownership and credit reports are informative, discreet and confidential. The subject’s credit file is not affected because not all the data we provide is sourced from Credit Reference Agencies.
The reports are fully compliant with the Data Protection Act 2018 and the General Data Protection Regulation (GDPR), however your request for information must satisfy one of the Lawful Basis conditions for processing.
Our reports are normally provided within 3 working days and are excellent value for money. They provide a good level of due diligence which is ideal for Background and/or Property Ownership checks, Tenant checks, “If Worth suing” reports and/or Identity Verification checks.
Due Diligence Check / Background Report – £50+VAT
Discreet and Compliant – Eg. For Tenant checks and Asset checks etc.
- Edited Electoral Roll (2001 – Current). Gives full names of all voters and length of occupancy at address.
- Provides full details of any County Court Judgments and any Insolvency data on the subject at the address.
- Also provides any “linked” or associated address(es) found.
- Includes a BT directory enquiry search and a Compliant mobile, landline number and email search from “consented” data.
- Includes a property registry search to see if the subject owns the property.
- It provides an insight of any directorships or for any business involvement at the address.
Property Ownership & Background Report – £85+VAT
Comprehensive background and property Ownership search.
- For more comprehensive background checks, pre-legal or “If worth suing” enquiries etc…..
- Includes all information contained within the Due Diligence Check, and also with a FULL Property Ownership search from the Land Registry at any possible/potential/associated/linked addresses found.
- FULL Directorship Search at all associated addresses.
- CCJ and Insolvency check at all associated addresses.
This report can only be requested in a case of fraud where the case has been reported to the police and / or Action Fraud.
- This Report is based upon the Subject’s Personal Credit
- It should show any UK Mortgages, Loans, Credit Cards and Credit Activity, Bank Accounts, Hire Purchase Agreements, Mobile Phone Contracts and Utilities.
For more information on any of these reports please contact us directly dbh@dbhbusinesssolutions.com or call 0203 432 3166