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, land registry and many other reliable sources available to us when carrying out tracing.

Reporting

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.

DPA Compliance Statement

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