01527 386 626

Tracing Services

On average, 11% of the UK population will relocate annually - almost 3,000,000 households; many of whom fail to inform creditors and other service providers of their move, leaving behind lost contacts and outstanding debts. Prompt tracing is key in re-establishing contact, however, this can only be achieved if the right tracing tools and expertise are employed.

Find the best plan for your business

dataTrace uk provides three levels of trace services, tailored to suit all budgets and requirements.


Level 1

Consists of credit bureau sourced Forwarding Address information provided via an automated data process. Returned information also contains telephone number and ex-directory markers where applicable.


Level 2

Validated credit bureau sourced information. At this level all returned information is confirmed with a second source type, typically by contacting the trace target in person or by speaking to neighbours and other third parties. A full trace report is provided for each successful case detailing full source and confirmation type.


Level 3

Full desk top tracing service which, in addition to credit bureau information, includes search enquiries conducted via Voters Roll, Births Deaths and Marriages register, Companies House, and other information sources. These searches are supported by full enquiries via telephone and correspondence to the trace targets themselves, neighbours, relatives, and other third parties as appropriate. All enquiry methods are utilised at this trace level to ensure the highest rate of success. Again a full report is provided for successful cases detailing full source and confirmation, and any other information that may be of use.

We offer a nationwide service that is cost effective, successful, and discreet, tailoring services to meet the clients' needs, with no compromise on data and information security. Contact us today to discuss your debtor tracing requirements.

About Us

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


2nd Floor, St Hughs House,
Liverpool, L20 3QQ
Phone: 01527 386 626


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