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Full database trace
Full database trace

Full Asset Trace Search

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Product Description

Full Personal Credit Data (PCD) to trace someone’s assets in the UK. Only with an Action Fraud number or Police Crime Reference number in fraud matters. The trace is conducted with our credit reference account and is completely covert and doesn’t leave any footprint on the subject credit file.
To complete the trace we need:

  • Full name
  • Date of Birth (if known)
  • Last known address
  • Phone number or email address

 

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