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The Profilers

 
UK Background Checks & Background Reports Telephone: 0845 475 9092 
WANT TO CHECK SOMEONE OUT?

"With one of our comprehensive background reports you will be able to confirm the person's identity, check the facts and make informed decisions about them."  

Hollie a member of The Profilers Team

 
 

ENHANCED REPORT £90

Identity & Alias Check
Age Check
Housing Status
Property Ownership
Mortgage Details
Demographics
Length of Occupancy
The People They Live With
Family & Children
Marital History
Professional Qualifications
Company Directorships
Business Interests
Ltd Company Accounts
Bankruptcy Check
Insolvency Check
Disqualified Director Check
Child Support Agency Liability
County Court Judgments
Outstanding Criminal Fines
UK News Cuttings Search
15 years of Electoral Roll
Reported Involvement in Crime

Enhanced Background Reports

If you simply need to know everything about a person's background then our enhanced report is probably the most comprehensive insight into that person’s life that you can legally buy.

Starting from the day they were born we investigate and report on all the available biographical facts from their place of birth, age, family background, partners, children and marriages. 

We take an in depth look at the subject’s current housing situation to establish what sort of property it is, if they own or rent it, how long they’ve lived there and with who.

We also establish if there is a business operating from the property. 

Included in the report is a copy of the official property records which record any outstanding mortgage, lender details, property charges and cautions.

Together with a bankrupt and insolvent check an enhanced report includes a thorough financial check to establish if the subject has any unsatisfied County Court Judgments, Criminal Court Fines or Child Support Liability Orders. 

We carry out an investigation into their business interests establishing past and present company directorships and include a full copy of the latest accounts and credit score for all their active limited companies. 

Our comprehensive character checks include details of reported involvement in crime, a search against both criminal court and civil court cause lists and local and national UK press cuttings search. 

Please note an enhanced report may take up to 24 hours to compile.

 

 
 

 

Background Checks  
 Registered In UK as a Data Controller in accordance with the Data Protection Act.

Registraton No: Z2180769