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Making payments is routine for most UK businesses - but making payments to the correct bank account is an increasingly important risk and control issue

In today’s dynamic climate, the ability to quickly and accurately locate absconding persons or commercial organisations can be invaluable. 

Accurate contact data has shifted from being a ‘nice to have’ to a mission-critical asset across multiple sectors. Property firms, financial organisations, and legal service providers are relying on verified, enriched contact information to improve operational efficiency, reduce risk, and serve customers faster than ever.

When pursuing outstanding debts or preparing for litigation, one of the biggest risks is proceeding without understanding the debtor’s real circumstances. That’s why our Status Reports (also called pre-litigation or pre-sue reports) are a critical tool for debt recovery agents, enforcement firms and legal practices.

In today’s fast-moving digital world, maintaining up-to-date contact information is essential for every business.

There can be many reasons why debtors choose to relocate, and it can be frustrating to deal with those who disappear without leaving a forwarding address.