SEARCHES ON INDIVIDUALS

Searches on individuals

Our electronic AML service provides a virtually instantaneous response with a comprehensive report showing a positive or negative result when attempting to verify the identity of a UK resident individual. The service is provided in partnership with LexisNexis and draws on a number of databases and reference sources in order to verify the identity of an individual. The minimum information required is full name, residential address, date of birth and gender and results supplied are fully compliant with the requirements of the Joint Money Laundering Steering Group (JMLSG) guidance in connection with the Money Laundering Regulations 2007. More reliable and comprehensive results will be obtained by providing other information as detailed in the search pages such as passport numbers, telephone numbers and National Insurance numbers. The search results also check databases for Politically Exposed Persons (PEPs) and Sanctions, which are a necessary part of correct due diligence procedures.

Search results are returned almost instantly and will be displayed as a page within your web browser that can be saved, printed or viewed from your account at a later date.

Our International ID checks are provided in Partnership with Lexis Nexis Risk Solutions. These reports offer a critical layer of protection against AML and are relevant if the subject does not reside in the UK or where an address is not relevant.

The report flags Politically Exposed Persons (PEP) and persons subject to Sanctions (HMC, EU, CIA and OFAC). The system provides verification for machine readable documents including passports, convention travel documents, EU compliant ID cards and biometric UK residence permits.

Search results are returned almost instantly and will displayed as a page within your web browser that can be saved, printed or viewed from your account at a later date.

A search of the UK Land Registry covering England and Wales to reveal details of an individual bankruptcy order or any pending action in bankruptcy.

A search of the UK Land Registry covering England and Wales to reveal details of an individual bankruptcy order or any pending action in bankruptcy, plus a search of the Individual Insolvency Register covering the following:

  • Debt relief orders that are current or have ended in the last 3 months
  • Current individual voluntary arrangements and fast-track voluntary arrangements, including those that have ended in the last 3 months
  • Current bankruptcy restriction orders or undertakings and interim bankruptcy restriction orders
  • Current debt relief restriction orders or undertakings and interim debt relief restriction orders
A search of the UK Land Registry covering England and Wales to reveal details of an individual bankruptcy order or any pending action in bankruptcy, plus a search of the Individual Insolvency Register covering the following:

  • Debt relief orders that are current or have ended in the last 3 months
  • Current individual voluntary arrangements and fast-track voluntary arrangements, including those that have ended in the last 3 months
  • Current bankruptcy restriction orders or undertakings and interim bankruptcy restriction orders
  • Current debt relief restriction orders or undertakings and interim debt relief restriction orders

Plus a search at the Royal Courts of Justice and Central London County Court to determine whether any bankruptcy petitions have been filed within the last 18 months against a debtor.

A search at the High Court of Justice and Central London County Court to determine whether any bankruptcy petitions have been filed against a debtor.

Our tracing service is provided in partnership with Lexis Nexis Risk Solutions and will provide the optimum people tracing facility for you.
Subject to availability the report will include:

    • Name
    • Date of Birth
    • Telephone number validation
    • Email address
    • Online ID (social media)
    • Address Verification
    • Occupancy Period
    • Residency score
    • Occupants who have resided at the property since 1997
    • Forwarding address links

This is a one hour service when ordered between 9:00am and 5:00pm.

Our status and background checking service is provided in partnership with Lexis Nexis Risk Solutions and will provide you with crucial information regarding the status and background of an individual, allowing you to build a clear profile of the individual you are dealing with.
Subject to availability the report will include:

    • Name
    • Date of Birth
    • Telephone number validation
    • Email address
    • Online ID (social media)
    • Address Verification
    • Occupancy Period
    • Residency score
    • Occupants who have resided at the property since 1997
    • Forwarding address links
    • Insolvency Information
    • County Court Judgements
    • Bankruptcy
    • Confirmation of property ownership
    • Director register

This is a one hour service when ordered between 9:00am and 5:00pm

A search of the Registry Trust by individual’s name to reveal CCJs, Administration Orders and other Judgements.

A search at Companies House and The Insolvency Service to determine whether an individual is disqualified from being a company director under the Companies Act.

This is a one hour service when ordered between 9:00am and 5:00pm.

Head Office – Carpenter Court, Maple Road, Bramhall, Stockport, Cheshire SK7 2DH  T: +44 (0)161 440 8884    |    E: info@companyregistrations.co.uk
Information Services Office – Castle House, 2nd Floor, Suite B 63-69 Cardiff Road, Taffs Well, Cardiff CF15 7RD  T: +44 (0)2920 990800    |    E: info@croinfo.co.uk