Financial Asset Searches
Undertaking a comprehensive financial asset and liability search (FAS) when administering an estate or dealing with a Mental Capacity case is not only best practice, but it can save a world of worry further down the line.
Industry best practice now strongly recommends an extensive search of financial records on every case, enabling the direct notification of hundreds of financial institutions.
Given the obvious rise in importance of FAS, we have teamed up with market-leading provider Estatesearch to provide the very best financial asset and liability search options offered to you via our dedicated portal.
With an estimated £200 billion in dormant accounts held by UK financial institutions, lost pensions and stocks, our service is invaluable in helping search for known, unclaimed or lost assets.
The searches offered cover:
Confirming personal current details and searching previous names/addresses
Electronic check of Experian credit data delivered within 24 hours
Searching for live, online, lost, and dormant accounts across banks, building societies, share registrars, insurance, and pension providers
Vulnerability Registration to prevent identify theft, fraud, and financial abuse
Anti-money laundering, Company Directorships, Previous Deputy/Attorneys & Experian ‘UAR’
What are the fees?
We are delighted to be able to offer great introductory rates to new users of the service that register via our dedicated portal as below:
|Credit & Liabilities Search||Financial Profile Standard||Financial Profile Premium|
|Our Asset & Liability Searches|
|Price (plus VAT)||£25||£139.50||£166.50|
|Electoral Roll, Previous Names & Previous Address||✔||✔||✔|
|Anti-Money Laundering Search: PEPs & Sanctions||✔|
|Bankruptcy, CCJs, & IVAs||✔||✔||✔|
|Experian Credit Bureau Record check||✔||✔||✔|
|Vulnerability Registration Service|
|Banks, Building Societies, Pension Providers, Life Insurers||✔||✔|
|Share Registrars inc. Equiniti, Capita (Link) & Computershare||✔||✔|
|Active and Resigned Company Directorships||✔|
|Search of OPG Deputy & Attorney Registers||✔|
|Experian Unclaimed Asset Register Search||✔|
If you have any questions about the benefits of signing up, please contact us.
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