Equifax Positive Locate for Asset Reunification

The quick, reliable and flexible way to unite an individual with their assets. It provides tools to help you get in contact with the account holders, beneficiaries, or their surviving family.

Key Features

  • Check the account holder/beneficiary still resident at their last known address
  • Find the account holder/beneficiary’s new address
  • Discover if the account holder/beneficiary has changed their name

Check the account holder/beneficiary still resident at their last known address

Where you are receiving ‘gone-away’ or no response to your efforts to contact account holders or beneficiaries, Equifax Positive Locate can rate their likelihood of still being resident at their last know address, or confirm that they have genuinely moved and when. This will reduce your spend on unnecessary tracing work and allow you to commence contact and validation activity sooner.

Find the account holder/beneficiary’s new address

Equifax Positive Locate can often reveal a customer’s new address. And where no new address can be found, Equifax Positive Locate can provide strong leads for you to follow such as:

  • Trace information in the names of known financial associates, co-residents or family.
  • A Financial Activity search which returns any addresses where recent financial activity in the same name and date of birth as your beneficiary has been recorded.

These leads, when verified, are an effective way of helping you to re-establish contact with the hardest to find individuals, improving your ability to reunite them with their asset.

 

Discover if the account holder/beneficiary has changed their name

Equifax Positive Locate will provide you with any known aliases they may be using, including maiden or married name. It will then automatically use these name variants in the tracing process and return any information found in these names.

Call 0845-603-6772