Arkline Legal Agents offer almost all international tracing services, from one-off instructions to regular bulk overseas tracing. Our international tracing agents partner with leading international investigators, most of whom are registered with the World Association of Detectives (WAD) - one of the oldest and largest establishments of its kind in the world. They are experts at finding people who may be debtors or beneficiaries quickly and in compliance with domestic and international law.
Key Benefits
- Receive the address of the beneficiary and confirmation it is the right person.
- Our international tracing agents are experienced and able to deal with sensitive cases in a compliant manner, so you can be confident that our systems and processes comply with data protection and privacy rules.
- Weekly management reports for large volume tracing projects to allow clients to keep track of progress and update stakeholders.
- We have access to advanced overseas tracing tools and databases that are not available to the public to undertake every type of international beneficiary tracing instruction, allowing us to work effectively and keep costs reasonable.
Key Features
- Individual and bulk overseas tracing.
- Telephone numbers and emails provided if located during international people tracing inquiries.
- International tracing services involving two or more countries.
- Free re-trace for up to one month from the date of report if the individual is not at the trace address.
What we Need From You
To receive a quote, please email operations@arklineuk.co.uk.
An email or covering letter containing your contact details and specific instructions.
The subject’s full name, last known address, and reasons for tracing.
The subject’s, date of birth, telephone, email address, previous/parental address, and employment details.
Why Choose Us?
- Member of the Association of British Investigators (ABI), the only professional investigations association endorsed by the legal profession.
- ISO 9001 Quality Certification - UKAS Accredited
- Member of the World Association of Detectives (WAD)
- Not only do we have a specialist in-house tracing team, but we also have a licensed field force that operates throughout the UK. We also have contacts with approved tracing agents based overseas.
- All our employees are trained on the compliance requirements of the UK GDPR, the Data Protection Act 2018, and other relevant privacy laws.
- As a niche company dedicated to providing debtor tracing expertise and process serving we collaborate closely with internal stakeholders and provide clients with one point of contact. We respond to all client phone calls and emails as swiftly as possible. Our team also prides itself on their agility and creativity, ensuring they meet clients’ objectives regardless of the complexity of the debt tracing project.
- At Arkline Legal Agents, we invest heavily in technology to ensure our clients receive best in class service and results. Our point of difference is that we subscribe to all the available tracing databases.
