We offer several data solutions for UK financial and banking organisations, putting them back in touch with gone away customers or clients. Keeping client data accurate is key to managing risk in this sector, preventing them from the increased risk of client fraud, money laundering, and Financial Conduct Authority sanctions. In addition to this, financial institutions need to meet certain regulatory requirements.

Our clients operating in this sector take our enhanced trace which is a full desktop trace to ascertain a full understanding of a client's circumstances. We also provide appending information to improve customer data and residency reporting to confirm where a named subject is or is not a resident at a given address within the UK.

You can trust us - we offer a fully compliant service

Accurate and comprehensive results

Fast track services available

dataTrace UK was founded in 1991 and provides comprehensive tracing and information services. In early 2022, dataTrace UK joined Broadriver Group, encompassing Controlaccount, identeco Business Support Toolkit, Sinclair Taylor, and identecoHR.


Address: Compass House, Waterside Hanbury Road, Bromsgrove, B60 4FD
Phone: 01527 386 626
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