“Identities, addresses, relationships, employment, tenancy, and other critical facts”

Verification Services

We provides professional, discreet, and fully compliant field verification services designed to confirm identities, addresses, relationships, employment, tenancy, and other critical facts required for legal, financial, and personal decision-making. We combine digital intelligence with discreet field visits to deliver verified, decision-grade results. All work is carried out confidentially and in full compliance with UK laws.

Service Levels

We offer three service levels to ensure the appropriate depth of verification for each case.

Digital Verification

Online-only verification, best suited for early-stage checks or low-complexity verification requirements.

Includes:

  • Public-record searches

  • Digital footprint and open-source analysis

  • Digital evidence capture

  • Clear PDF report

Standard Verification

Digital & field attendance with a purpose to confirm address, occupancy, tenancy or employment

Includes:

  • Digital verification checks

  • Field attendance

  • Up to 30 minutes on site

  • Date- and time-stamped photographs

  • Direct enquiries where appropriate

  • Clear PDF report

Comprehensive Verification

Digital & extended field attendance with the purpose of conducting cohabitation checks, complex identity confirmation or pre-litigation verification.

Includes:

  • Digital verification checks

  • Extended field visit (up to 1 hour)

  • Direct and neighbour enquiries

  • Clear PDF report

Address Verification

Confirms whether a subject resides at a specific address.

Includes:

  • Online verification

  • Field attendance

Commonly used for tracing, process serving preparation, litigation support, and tenancy checks.

Identity Verification

Confirms an individual’s identity using lawful public records and in-person confirmation.

Includes:

  • Cross-checking of name, date of birth, and address

  • Digital footprint and social indicators

  • Voluntary in-person confirmation

  • Identification of potential red flags

Commonly used for due diligence, business checks, and personal verification.

Employment & Occupation Verification

Confirms employment or occupational indicators.

Includes:

  • Online verification

  • Field-based information gathering

Commonly used for pre-litigation preparation, risk assessment, and tenancy or employment screening.

Relationship & Cohabitation Verification

Establishes whether two individuals are living together or regularly present at specified addresses.

Includes:

  • Digital association indicators

  • Field observations

  • Vehicle presence checks

  • Activity and routine indicators

  • Lawful neighbour enquiries

Commonly used for family law matters, financial disputes, safeguarding concerns, and benefit fraud intelligence.

Tenancy & Property Verification

Confirms occupancy and residency at a property.

Includes:

  • Property attendance

  • Occupancy indicator assessment

  • Exterior photographs

  • Identification of residents and vehicles

Commonly used for landlords, estate agents, housing associations, and lenders.

Business & Company Verification

Confirms legitimacy and publicly filed business information.

Includes:

  • Companies House searches

  • Open-source intelligence search

  • Director identity verification

  • Website and trading presence analysis

  • Field-based registered and trading address verification

Commonly used for due diligence, fraud prevention, supplier vetting

Legal & Compliance Standards

All verification work is carried out lawfully, ethically, proportionately, and discreetly.

What we never do

  • Impersonate officials or authorities

  • Access private data unlawfully

  • Mislead subjects about investigations or liabilities

  • Trespass on private property

  • Conduct repeated visits that may amount to harassment

What we may do

  • Conduct overt doorstep enquiries using neutral, lawful pretexts

  • Observe and record publicly visible information

  • Speak with neighbours lawfully and neutrally

  • Verify identity through voluntary confirmation only

  • Use covert observation where lawful and proportionate

  • Obtain a photo or video imagery of an occupier using a covert body camera

Fixed-Fee Pricing

We operate on a clear, fixed-fee pricing model for the majority of our investigation, tracing, and process serving services.

Our fees are structured to be competitive within the UK professional investigations market and are designed to provide certainty, transparency, and strong value for both legal professionals and private clients without compromising on compliance, evidential quality, or service reliability.

No work is undertaken without written fee confirmation and client approval.

To instruct us, please fill in our instruction form or send us an email.

Operational Costs

Mileage £0.55 per mile applied beyond a 20-mile radius of Bristol

Parking charged at cost