We have a unique, online registration process which involves a consultation with one of our representatives.
Asset Trace Form
Electronic form accessible on the website, completed by solicitor or probate practitioner on behalf of customer.
Contract between Inheritance Data and customer for supply of asset trace(s) and in accordance with terms and conditions
When there has been no financial activity for a period of time, other than posting of interest, an account is classified as dormant.
Due diligence is an act which requires a certain standard of care and attention to detail.
Geofencing combines awareness of the user's current location with awareness of the user's proximity to locations that may be of interest.
Information Commissioner (ICO)
A title given to a government regulator in the fields of freedom of information and the protection of personal data.
Negative Search Result
No match discovered by Inheritance Data and forwarded to solicitor or probate practitioner.
Where a financial institution does not respond, contrary to industry "best practice".
Positive Search Result
Match(es) discovered by Inheritance Data and forwarded to solicitor or probate practitioner.
Trace Specific Terms
Asset trace form may contain additional specific terms requested by customer and agreed by Inheritance Data varying or supplementing conditions for the purposes of asset trace only.