Tracing

At Excel we have a dedicated tracing team and work in partnership with local and central Government, the legal profession, finance companies and other corporate bodies.

How we trace

We process collate and cross-references information to ensure accuracy. We utlilise several sources including credit reference agencies, social media, DVLA records, the electoral roll, Companies House, the Land Registry and many other reliable sources available to us when carrying out tracing.

Our tracing service is based on thorough investigation, leaving no stone upturned and cross-matching and linking sources to ensure we have the latest and most accurate information on the subject.

Reporting

As part of our speedy service, we provide thorough and detailed trace reports to clients regardless of the outcome.

GDPR

We take data protection and GDPR compliance seriously and have robust procedures in place.

To undertake a trace

Please call us on 0845 370 7775 or use our contact us page.

Download our Vulnerability eBook

Download our free eBook "Guide to vulnerability & mental health in enforcement practices"

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IRRV award win

We are delighted to have won the IRRV Excellence in Staff Development Award 2018. We were also Highly Commended in the Excellence in Enforcement category.

Visit the IRRV Awards page

Our website in Welsh

We are almost ready with the Welsh language version of the website. In the meantime, you can use the Google Translate button at the top of every page (in the black navigation bar) to see the site in Welsh (or any other language you choose).

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