Company Information

Get to know UK Search Limited

Established in 1998, UK Search Limited is a leading provider of online data solutions for businesses primarily in the United Kingdom. The company specialises in delivering real-time information to support due diligence, compliance, fraud prevention, and debt recovery processes. Through its online platform, UK Search Limited offers access to a wide array of datasets, enabling clients to perform essential checks such as identity verification, AML screening, director searches, and business credit reports to meet regulatory requirements and mitigate risk.

Industry

Technology KYCPRIMARY
Financial Other Service

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UK Search Limited

United Kingdom

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.