PALATINE ( R & D ) GROUP

Tracing and Information Agency

Established 1898

Request a Call Back

Enter your own name in full so that we can contact you
Enter your Company name in full
Enter your telephone number in case we need to call you

We apologise but our website is currently down

We apologise to our customers, but due to circumstances beyond our control, our old website is now incompatible with some of the new software at our hosting company. As a result we have had to take the old website down, as it will not work how it is meant to, and we dont want to frustrate your day.

Our Web Developers are working on a new website, which we hope will be up today.

In the meantime, if you wish to use any of the services listed below, please call the office on 0151 929 7902, or request a call back using the form and we will happily take your instructions.

Trace and Assets

Electronic Trace Enquiry - No Trace No Fee
No Trace No Fee electronic tracing of debtors and individuals who have gone away. Must comply with one of the principles of lawful processing.
Asset Check Report - Due Diligence Check
Includes our "Full Credit Report" with Score together with a FULL Property Ownership search from the Land Registry at any possible/potential linked addresses and a FULL Directorship Search. Includes a CCJ and Insolvency check at the address given and any other found address(es).

Reports on Individuals

Full Due Diligence Check / Background Report - Discreet and Compliant - Eg. For Tenant checks and Asset checks etc
This search can be undertaken for any purpose providing that it satisfies one of the 6 lawful basis conditions contained on the Data Protection Act 2018. For example it is in your Legitimate Interest - The search is DISCREET and CONFIDENTIAL. The Data is from fully Compliant sources and not directly from a CRA. Consent from the subject is not necessary - NO FOOTPRINT is left anywhere. We try to deliver the email report to you within 1 working day.
Asset Check Report - Comprehensive Due Diligence report with property Ownership search
Asset Trace - Discreet, Compliant and Confidential. This search can be undertaken for any purpose providing that it satisfies one of the 6 lawful basis conditions contained on the Data Protection Act 2018. For example it is in your Legitimate Interest. The Data is from fully Compliant sources and not directly from a CRA. Consent from the subject is not necessary - NO FOOTPRINT is left anywhere. We try to deliver the email report to you within 1 working day
Due Diligence / Background Check with a PEP and Sanctions Search
As per the Report above with Sanctions and PEP searches. This report is normally delivered within 1 working day.
In depth Report on an individual
As per the Asset Check Report above but also searches for PEP, Sanctions Search, Enforcement, Associated Entity, Influential Person, End-Use Control and Excluded Party. It is our Comprehensive and in-depth report.

Reports on Companies

Limited Company - Comprehensive Credit Status Report / Company Search
We will do our very best to email the report back to you within one working day. It depends on work loads and the time it was received by us. It is fully Compliant and Discreet. There is no footprint.
Unincorporated Company - Small Business Comprehensive Report
We will do our very best to email the report back to you within one working day. It depends on work loads and the time it was received by us. It is fully Compliant and Discreet. There is no footprint.