Licensed under the Data Protection Act 1998 Reg No Z9908983
Consumer Credit Licensed & Full Professional Indemnity Cover held
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Services / Tracing Service / Matrimonial Surveillance / Cohabitation Surveillance / Background Checks / Process Serving / TCSM Bug Sweeping / Child Protection / Fraud Investigations / Personal Injury / Identity Verification
As fraudulent loan applications and bank account applications are on the rise, we now offer a new service to identify if the applicant is who they say they are.
One of our investigators will attend the applicants address to ID check the individual and cross reference against official documents like passports, driving licences and utility bills. Once the check has taken place, the investigator will report back findings and the application can be granted or declined upon our findings.
Our service can be used by banks, building societies, loan companies, hp companies, local authorities and government departments.
Please email us at firstname.lastname@example.org or call 0845 658 8470 / 07824 331 230 for further details or to obtain a free no obligation quote.
We are registered under the Data Protection Act so all of your personal information is stored in a controlled environment. Under no circumstances will the operation or your details be revealed to any third party.
T: 0845 658 8470
M: 07824 331 230