We primarily work for financial institutions and legal firms although our clients also include Insolvency Practitioners, Accountants, Business Consultants, Local Authorities and others.
We have a transparent pricing system so there are no hidden costs and our reports are returned to you expeditiously. We treat all matters with the upmost discretion and confidentiality and we always act within the permissible legal and ethical boundaries.
De Vere Intellica sits on the panels of a number of UK Banks and Funders and are the preferred supplier to a significant number of the UK’s top 100 Law Firms.
We are proud to be a CyberGRX Exchange Member. CyberGRX is a Third-Party Cyber Risk Management Solution. It helps our clients to reduce cyber security risk within their third-party ecosystem.
We have also successfully completed the Financial Services Qualification System (“FSQS UK&I”). FSQS is a supplier due diligence tool tailored to the UK and Irish financial markets, regulations and processes. It helps our clients with their Third PartyRisk Management and is used by a growing pool of well-known financial organisations such as Lloyds Banking Group, Metro Bank, Santander, TSB and Aldermore Bank.
We primarily work for financial institutions and legal firms although our clients also include Insolvency Practitioners, Accountants, Business Consultants, Local Authorities and others.
View All Services>Locating hidden company assets and providing assessments of Directors' financial positions.
Our asset trace searches build a picture of the subject’s financial, business and personal circumstances; thus allowing our clients to make better informed decisions.
