NEW

Annual Partnership Awards 2019

We are thrilled and proud to have received an award this year at the Annual Partnership Awards 2019 in the category FIBA Professional Partner of the Year – Highly Commended. “FIBA are delighted to work with nci Resources as a Professional Partner, where they are...

The Evolution of NCI – James Green

I have worked at nci for 17 years, as a business we have just entered our 22nd year of trading and it is fair to say I have grown up with the company. I recall my interview, my computer skills were put to the test - confirmation that I knew how to use the Tab key on...

In-depth Customer Knowledge

At NCI, getting to know and understand our client’s customer is our main goal. After all, our field agency service was created for this exact reason, to meet face to face with those customers our clients cannot reach. For many, these loans are second nature and...

Why would you need field services?

Referring to an article written by our CEO Adrian Bloomfield, “Lenders have found that it is vital to meet applicants to verify identity and to check the crucial details and unequivocal proof of deposit.” At NCI Resources Limited, over the years we have seen how...

Feedback – How NCI aids the lending process

Our number one priority at NCI is the satisfaction of our Clients. We aim to ensure we aid our Clients in the prevention of fraud through face to face identification, complete identity checks in a timely manner and offer further checks when necessary, such as follow...

NCI Resources Ltd

 

Trace & Asset Searches

Our searches can assist in locating absconded debtors and identifying assets prior to, or during the litigation process.

More InfoContact Us

Why Choose Us?

Expertise & Experience

Trace and Pre-Sue reporting: We have many years experience in tracing and locating debtors. We can provide a standard address trace or a more detailed pre-sue report to identify the assets of a debtor before you begin litigation.

Due-Diligence searches: We have developed a report that can assist in your due-diligence and pre-lending decision making. We can provide compliant AML and KYC searches alongside registered CCJ, insolvency, company and director data.

Searches can be tailored to any given requirement or need. We specialise in the bespoke and unique.

How This Can Help You

Our searches can assist in locating absconded debtors and identify assets prior to, or during the litigation process. We can help you reconnect with previous debtors, whether for an existing debt or for goodwill purposes.

The due diligence searches can be used as a first glimpse to assist in early decision making or lay the foundations of a full case record.

Z

Provide comprehensive reports in a timely manner.

Z

Offer advice or next steps if searches are unsuccessful.

Z

Use our national field force to make enquiries or confirm occupancy .

FIBA are delighted to work with nci Resources as a Professional Partner, where they are thorough in their approach, offer excellent customer service to our members and underpin a wide range of transactions across the sector. They are thoroughly deserving of the FIBA Professional Partner award and we look forward to continue working with them in the future.

Financial Intermediary & Broker Association

Professional Partner of the Year Award 2019: Highly Commended