People Profiling

Want to look deeper into a claimant? We can help provide a quick snapshot with people profiling.

People Profiling

Profiling provides a clear and up to date insight into any given individual. Our team will accurately and swiftly obtain the information required for you to make a professional and informed decision, when carrying out a profile we aim to provide our clients with the information opposite.

We have found that providing a profiling service is hugely successful and highly beneficial to our clients within the insurance, financial industry likewise within the legal profession.

  • Address confirmation and History for the last 5 years
  • Marital Status
  • Employment status
  • Do they have dependants?
  • Company Directorships and Company details
  • Do they have CCJs?
  • Have they been declared bankrupt or entered into an IVA (Individual Voluntary Arrangement)?
  • Are they a homeowner and is the property subject to a mortgage? Where possible we will provide an image of the property.
  • Social media check, OSINT enquiries
  • Historic media check
  • Anti-Money Laundering (AML) check
  • Politically Exposed Persons & Sanctions (PEP’S) check