Our Services

Professional and Discreet, Reliable & Committed, Intelligence Services
Unrivalled Results!

• Counter Surveillance
• De-Bugging
• Assets
• Fraud Investigations
• Risk Tracking
• Enquiries / Surveys
• Crime Prevention
• Specialist Operations
• Accident/Insurance Claims
• Corporate Investigations
• Employee Investigations
• Competition Intelligence
• Vehicle Tracking
• Mediation Services
• Full Identity Checks
• Paper / Document Serving
• Statement Taking
• Company / Director Checks
• General Investigations
• Undercover Operations
• Blackmail Issues
• Surveillance
• Missing People
• Criminal Defense
• Anti Corruption
• Matrimonial Issues
• Tracing People / Numbers

We provide a 24/7 service and we welcome all business enquiries. All communications are completely confidential at all times. If you are unable to reach us via phone on 0800 043 6667 or on our alternative number then please leave us a message/email and we will reply to you ASAP.

Age & Identity Verification Services - Fast, Easy & 100% Accurate

Identity Fraud is the fastest growing financial crime in the UK.

Are you confident that you have all the information you need to protect you and your customers from Identity fraud and losses?

. DC Investigators ID & Age verification services is a fast, reliable and invaluable way to ensure that you & your business is protected from fraud and potential losses!

. DC Investigators is linked to the UK's national leading databases that utilises the most up to date information available.

. DC's Verification services enables you to identify / verify new customers, & therefore help protect you / your business against the threat identity fraud' ..............................................................................................................................................

We Can Verify
Name & Address . DOB . Telephone . Passport . Driving Licence . NI Number . NHS Number Credit / Debit Card Details . Utility Bills . Bank Accounts

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Where is the information sourced from?
Royal Mail . PAF . Current Electoral Roll . Rolling Register . HM Passport Agency . Directory Enquiries . Trace smart Registers . Historical Electoral Roles . DVLA . Credit Safe UK . DOB File . GRO Indexes . HM Land Registry . DQ

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The benefits of DC Investigators Age & Identity Verification Services:

• Protect your corporate image
• We Increase your client confidence
• We Combat identity fraud - stop / block suspicious transactions and applications
• A secure and reliable "know your customer" method
• Instant and proficient customer friendly processes
• Verify both residency and identity

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Why use DC's Identification Verification Services?
• Fast, Flexible (24/7) and Easy (over the phone) process
• Name and last known address listed for 9 out of 10 UK adults
• No credit footprint is left so no permission is required
• Our databases is AML compliant

Ongoing Contracts / Deals Available - For More Information Please Contact Us
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Credit Cards Accepted

We accept payment via Cheque, Bank Transfer, Paypal or any of the following credit or debit cards: visa, mastercard, american express, switch, solo & visa electron cards.