Palatine Research and Data

🕿 CALL: 0151 929 7900

Reports on Individuals

Our Due diligence and background reports are confidential and discreet.

No footprint is left on the subject's credit file and the subject's credit file is not affected because all the data we provide is not sourced from Credit Reference Agencies. The data is processed fairly and lawfully.

The reports are fully compliant with the Data Protection Act 2018 and the General Data Protection Regulation (GDPR). Your request for information must however satisfy one of the conditions for lawful processing.

If you already have an account with us, please choose the option "I want to be invoiced" and we will invoice you as normal. Please note our normal business terms. If you are unsure, please ask us.

If you do not have an account then please compete the secure payment section from Worldpay and you will receive a receipt in due course.

We will do our best to return all standard reports within one working day but please note that they can take longer.

Full Due Diligence Check / Background Report

This search can be undertaken for any purpose - provided it meets the grounds for lawful processing.

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.

Full Due Diligence / Background Check with PEP & Sanctions Search

This search provides you with all of the information contained in our Full Due Diligence Check / Background Report.

It also includes a search against the Politically Exposed Persons Register (PEP) and a Sanctions Search.

This Report is usually delivered within 1 working day.

Asset Trace
Pre-Sue Enquiries

Discreet, Compliant and Confidential. This search can be undertaken for any purpose provided it meets the grounds for lawful processing. 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 report to you within 1 working day.

Property Ownership Search - Any Purpose - England & Wales only

From Public Information sources. Consent is not necessary and no "footprint" is left anywhere.

Our report is fully compliant and Discreet but is for property in England and Wales only.

This report is usually delivered within 1 working day.

Full Directorships search on an Individual - Any Purpose

Consent from the individual is not necessary and no footprint of the search is left anywhere.

Our report is fully compliant and discreet

This report is normally delivered within 1 working day from Public Information sources.

Reverse Property Ownership Search - Southern Ireland

We will search for any property owned by an Individual in Ireland (not including Northern Ireland).

We will do our very best to email the report back to you within two working days.

It is fully Compliant and Discreet. There is no footprint.

In-depth Report on an Individual - Any Purpose Most Popular

This is our most popular report because of the level of information that may be obtained.

As well as everything in our Full Due Diligence and Property Ownership Search, we also search for Adverse Media, Politically Exposed Persons, Sanctions, Enforcement, Associated Entity, Influential Person, End-Use Control and Excluded Party.