How It Works
Our proven 5-step process to clear your name and restore your financial reputation
Our Process
A systematic approach that delivers results
1
Initial Consultation
Free 30-minute consultation to understand your situation
30 minutes
Free
What we do:
- Discuss your specific financial issues
- Review any documentation you have
- Explain our process and timeline
- Provide initial assessment and recommendations
2
Investigation & Analysis
Comprehensive investigation of your financial records
1-2 weeks
Included
What we do:
- Submit Subject Access Requests (SARs) to relevant agencies
- Gather all available documentation
- Analyze credit files and fraud markers
- Identify errors, inconsistencies, and grounds for dispute
3
Strategy Development
Create a customized action plan for your case
2-3 days
Included
What we do:
- Develop tailored dispute strategy
- Prepare all necessary documentation
- Set realistic timelines and expectations
- Outline next steps and requirements
4
Professional Execution
Expert handling of disputes and communications
2-8 weeks
Service fee
What we do:
- Submit formal disputes to credit agencies
- Communicate with banks and financial institutions
- Handle CIFAS marker removal processes
- Manage all correspondence professionally
5
Resolution & Follow-up
Successful outcome and ongoing support
Ongoing
Included
What we do:
- Confirm removal of fraud markers
- Verify credit file corrections
- Provide updated credit reports
- Offer ongoing monitoring and support
Service-Specific Processes
Tailored approaches for different types of financial issues
CIFAS Marker Removal
4-12 weeks
92% success
Process:
- 1Submit SAR to CIFAS and relevant banks
- 2Review all fraud marker documentation
- 3Identify grounds for dispute or removal
- 4Submit formal removal request with evidence
- 5Follow up until successful resolution
Credit File Disputes
2-6 weeks
89% success
Process:
- 1Obtain full credit reports from all agencies
- 2Identify incorrect or outdated information
- 3Prepare dispute documentation
- 4Submit disputes to Experian, Equifax, TransUnion
- 5Monitor and follow up on corrections
Bank Account Issues
2-8 weeks
85% success
Process:
- 1Review account closure documentation
- 2Identify reasons for banking difficulties
- 3Prepare appeals or new account applications
- 4Liaise with banks on your behalf
- 5Secure new banking relationships
What to Expect
Regular Communication
- • Weekly progress updates
- • Direct access to your case handler
- • Immediate notification of developments
- • 24-hour response to your queries
Complete Documentation
- • All correspondence copies provided
- • Detailed case progress reports
- • Updated credit reports
- • Final resolution documentation
Professional Handling
- • Expert knowledge of regulations
- • Professional correspondence
- • Confidential information handling
- • GDPR compliant processes
Guaranteed Results
- • Money-back guarantee on some services
- • Realistic timelines and expectations
- • Ongoing support after resolution