Business Profiling

We provide business information, due diligence investigations and risk intelligence

i-TRACE360 Business Profiling is an intensive investigation service in which we can provide efficient and cost effective intelligence on limited and non-limited businesses to protect your company from risk or from bad debt.

At i-TRACE360 we provide a full comprehensive business profile on limited and non-limited companies, which includes incorporation details, registered/trading addresses, filing history and the identification of Principals, Directors, Secretaries and Shareholder’s names, addresses and contact details. We also provide full details of any CCJs and/or Insolvency Notices as well as mortgages the company may have, including any adverse information in regards to the company and its officers in charge.

i-TRACE360 not only search national records, but also locate all social media accounts that the company or the directors, secretaries and shareholders may have. These databases combined with our unique use and interrogation of social media and deep-web searches may provide insight into the business and officers in charge. We therefore can deliver more up to date accurate information, resulting in our clients having more actionable intelligence to make informed decisions about their potential or existing customer.

i-TRACE360 applies best practice and methods in accordance with all relevant legislation and regulations and does not breach any privacy laws.

i-TRACE360 investigations do not view or examine private social media accounts and never leaves any digital footprints.

i-TRACE360’s fees are operated on a sliding scale dependent upon how much new information/detail is uncovered and how swiftly you need an Business Profile solution. i-TRACE360 can undertake a same day Business Profile and return new intelligence to you within hours.

To start your i-TRACE360 please email us at – all emails will be acknowledged within 24 hours.

For a same day Business Profile we would recommend that you call us on +44 (0) 330 133 0848

i-TRACE360 turning information into intelligence

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