Professional address tracing and verification services to help you maintain accurate customer records and ensure regulatory compliance
Start Tracing TodayThe FCA consultation paper explicitly requires firms to contact all affected customers within 6 months of final rules (expected Q1 2026), covering agreements from 6 April 2007 to 1 November 2024.
The Challenge:
With a 17-year lookback period and mandatory monthly reporting, data gaps create significant regulatory and operational risk. Many customers will have moved multiple times since 2007, making current address details difficult to verify.
Our Solution:
UK Tracing provides comprehensive address verification and tracing services, helping you locate customers who have moved, verify current addresses, and maintain compliance-ready documentation for regulatory audits.
Select Manual Verification (expert human tracing) or Auto-Trace (fast, high-volume) depending on your needs and volume of records.
Option: Enhance results with verified telephone numbers and email addresses for complete contact profiles.
Send us your list in CSV, Excel or via API – whether it's hundreds or thousands of records. We handle any volume efficiently.
Our secure platform ensures your data is protected throughout the entire process.
Every file is checked for compliance, with manual verification available for regulated and high-risk cases.
Our team uses multiple data sources and verification methods to ensure accuracy.
Get a detailed report with verified addresses, optional contact details, and a compliance-ready audit trail.
All results include confidence scores and verification timestamps for regulatory reporting.
Our processes and documentation are designed to meet FCA requirements, providing you with audit-ready trails and compliance reports for regulatory submissions.
Specialised in tracing customers from historical records dating back to 2007, with expertise in handling multiple address changes and complex data challenges.
Whether you need to trace hundreds or hundreds of thousands of addresses, our scalable systems ensure fast, accurate results with consistent quality.
ISO 27001 certified processes ensure your customer data is handled with maximum security and in full compliance with GDPR requirements.
Our team of experienced tracers provides manual verification for complex cases, ensuring accuracy where automated systems may fall short.
Industry-leading success rates in locating current addresses, even for customers who have moved multiple times over the past 17 years.
Confirm whether customers still reside at known addresses, reducing returned mail and improving communication success rates.
Regular batch processing to keep your customer database current, with monthly or quarterly update options available.
Detailed reports showing trace attempts, success rates, and verification methods - everything needed for regulatory audits.
Get compliant before the deadline. Our team is ready to help you trace and verify your customer addresses.
