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Our personal banking search services help you uncover key financial information with accuracy and discretion.
Contact one of our world-renowned private investigators using the form below.
Bank and mortgage account searching can be undertaken in compliance with UK Courts for subjects who are being either non-responsive or obstructing the Courts or Police in revealing assets. This search can assist us in the detection of their personal assets and is a highly privileged search at financial institutions to reveal entities such as bank accounts and mortgage accounts.
Where our client does not have the subject’s consent to process their data, our private investigators will undertake a Data Processing Impact Assessment to ensure that full compliance is made with DPA 2018. To do this we will require our clients to advise the reasons for instigating the investigation.
The usual reasons we can apply on your behalf are:
This is our most thorough credit report using in-depth personal credit data obtained from the largest and most renowned credit agency within the UK. Our PDC Account Report can provide additional detailed financial information on a subject, not just bank and mortgage accounts, but can include information on loans, credit cards, store cards, and utility accounts.
The data assists our qualified Investigators in uncovering previously unfound assets and liabilities and is part of a more detailed investigation report enabling our client to have a complete assessment.
All information is obtained legally and can be used in a Court of Law against the debtor or fraudster and is undertaken in a covert manner so there is no footprint left behind, ensuring the subject is unaware of the investigations.
Undertaking a personal banking search can provide crucial insight where an individual is being uncooperative or where there are concerns around fraud or hidden assets. These reports help uncover financial information that may not be visible through standard checks, allowing you to build a clearer picture of a subject’s true financial position.
This can be particularly valuable in legal proceedings, debt recovery or fraud investigations, where understanding assets and liabilities is key to taking the next step. By revealing previously undisclosed accounts or financial activity, the search can support informed decision making and strengthen your position.
In most cases, this level of detailed financial information cannot be obtained through standard or publicly available methods. Traditional searches and basic checks simply do not provide the depth of insight required to identify hidden assets or fully understand a subject’s financial circumstances.
Our approach uses specialist resources and compliant investigative methods to access information that would otherwise remain undiscovered. This ensures you receive accurate, reliable data that can be used with confidence where it matters most.
Speak to our team today for a confidential discussion and find out how our personal banking searches can support your case.
