➥ deceased traces over the last three years
International, manual and forensic tracing
For members who've moved outside the UK & Channel Islands, we run electronic checks of international batch residency data and an international existence mailing exercise, forensically tracing addresses. Where the data hasn’t met batch tracing standards or where external databases haven’t surfaced information, our team digs deeper – as the Financial Conduct Authority (FCA) requires – and manually retraces people’s steps that automated systems may have missed. If you have members you’re unable to trace who are entitled to £1,000s or £100,000s, we carry out in-depth research specific to each case to find them, helping you to verify identities and current addresses.
Bespoke services - insolvency and company tracing
In addition to our core data and tracing service, we also offer two bespoke services: insolvency, where we help you determine whether people receiving payments are bankrupt; and company tracing, where, for companies whose pension you’re managing, we verify whether they’re still trading or dissolved.