- Easy access to your own data in an accessible, aggregated format
- Easy access to data from 60% of UK billing Authorities
- Restrict data access at user level
- Ability to search just by a telephone number or an email address
- Finding phone numbers where none exist in your records via national ‘phone directory
- Checking other occupants at an address to verify entitlement to benefits and discounts
Overview of services
- Check on multiple occupancy houses to look for forwarding information that could be attached to another occupant
- After a debtor has been found, check details of other occupants that may be jointly liable
- Confirm occupancy at an address
- Access to more than one million employer records
- Access to forwarding addresses
- Wildcard and ability to filter on results
- Access to database of the deceased
- Access to Post Office Address file
- Access to credit reference reports (consumer and commercial)
- Access to the full UK Voters Roll
- Ability to receive alerts when debtors appear on the Voters Roll
- Assist with cleaning up data
- Finds data errors
- Links to relevant third-party websites
View the departments below to find out how LoCTA will help you
A secure and efficient way of tracing debtors and tackling fraud… Tried. Tested. Trusted.
Business Rates
- Checking for non-payment of NDR
- Check for false SBRR/SBBS claims
- Access to forwarding addresses
- Access to Companies House data
- Automated weekly report shows duplicated SBRR/SBBS claims with analysis to interpret the results
Environmental Services
- Verify names and addresses
- Confirm additional occupants
- Confirm occupancy at an address
- Confirm Council Tax and NDR payer
Finance & Procurement
- Verify names and addresses
- Confirm additional occupants
- Confirm occupancy at an address
- Confirm Council Tax and NDR payer
- Access to forwarding addresses
- Access to Bank Validation and Verification
- Access to Open Banking
- Access to Single View of Debt
Fraud
- Verify names and addresses
- Confirm additional occupants
- Confirm occupancy at an address
- Confirm Council Tax and NDR payer
- Checking for aliases
- See Liability Order Granted status
Housing
- Check for sub-letting, confirm the Council Tax payer
- Verify and trace individuals
- Verify housing applications
- Check emergency housing for the homeless
- Check additional occupants
Parking
- Verifying that people have given the correct address
Pensions
- Tracing people who haven’t given forwarding addresses
- Reuniting people with their pensions
- Adding telephone numbers to records
- Check the deceased database
Post Room
- Check returned mail from gone aways
- Check the deceased database
Private Landlord Licensing
- Verify name and address of landlord
- Check high-risk licensable properties if this is necessary to protect vulnerable tenants — Check for aliases — Check Application process
- Verify details of rented property
- Confirm multiple occupancy status for properties in Multiple Occupation (HMOs)
Revenues
- Chasing non-payment of council tax
- Confirm occupancy at an address
- See Liability Order Granted status
- Check for additional occupants
- Find other liable parties
- Confirm entitlement to discounts
- Check discounts given
- Access to forwarding addresses
- Check on multiple occupancy houses to look for forwarding information that could be attached to another occupant
Social Services
- Verify names and addresses
- Confirm additional occupants
- Check vulnerability
Sundry Debt
- Verify names and addresses
- Confirm additional occupants
- Confirm occupancy at an address
- Confirm Council Tax and NDR payer
Trading Standards
- Checking for aliases
- Checking who pays council tax or Business Rates at a property
- Find additional postal and email addresses
- Find financial associations via CRA reports
- Confirm additional occupants
- Receive alerts on First and Final Notices
- Receive alerts for Dissolved Companies
Track & Trace
- Verify names and addresses
- Confirm additional occupants
