Palatine Research and Data

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Full Due Diligence Check / Background Report with PEP and Sanctions Search

It is a UK requirement under EU legislation that Companies check that a member of staff (and/or potential employee) is not on the Sanctions list. - It is DISCREET and CONFIDENTIAL. The Data is from fully Compliant sources and not 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.

The Report will include

  • Edited Electoral Roll (2001 - Current). Gives full names of occupants and length of occupancy at address.
  • Provides full details of any County Court Judgments and any Insolvency data on the subject at the address.
  • Includes a BT directory enquiry search and a Compliant mobile, landline number and email search from "consented" data.
  • It also includes a property registry search to see if the subject owns the property and provides the Property Council Tax band and an average market value.
  • Also provides any "linked" or associated address(es) found.
  • It provides an insight of any directorships or for any business involvement at the address.
  • Sanctions Search
  • Politically Exposed Persons (PEP) Search

This service is just £25 + VAT

Enter your own name in full
Enter your Company name in full (if applicable)
Enter your own address so that we can invoice you
Enter your Postcode
Enter your telephone number in case we need to call you
Enter your Email so that we can report back. We DO NOT use your email for any other purpose
Enter the name of the person you are enquiring about
Enter Subjects Last Known Address
Enter the Subjects Last Known Postcode
Enter the Subjects current or Last Known Date of Birth
Enter a current or old Telephone number used by the Subject
Enter a current or old email used by the Subject
Please note that you will be invoiced £19 plus VAT for searching both the current and previous addresses
Do you have any comments regarding the Subject
Why do you want this information (We need to justify processing under Data Protection Legislation).
Do you have lawful grounds for processing the information (Select One)

By submitting this form, you acknowledge that you will be liable for our fees in the event of a positive trace and that you accept our terms and conditions. You acknowledge that you cannot cancel the service once work has begun.