Debt Collection & Recoveries

Fin.trace identifies Homeownership Status and Employment Status to assist with litigation.

Combining data sources and information from loan applications and property portals we can identify when a customer’s property goes on the market for sale. You can act quickly and fast-track to a Charging Order to ensure recovery before the property is sold.

In addition, our product has 2,000,000 Employer Names and current Employment Status indicators. This information enables your legal team to apply for an Attachment of Earnings Order to redirect earnings from the customer to the recovery agent.

Maximise your efficiency and success by including Fin.trace in your data strategy.