# thetracinggroup.co.uk > AI-optimized mirror of thetracinggroup.co.uk containing 50 pages totalling 20,073 words of clean markdown content, structured data, and semantic HTML. Original source: https://thetracinggroup.co.uk/. Last updated: 2026-06-13T20:29:58.851Z. Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG). ## Homepage - [Dormant Accounts & Unclaimed Assets Guidebook](/content/site-root.html): Tracing and data solutions for Pension and Financial Institutions. Trace gone-aways, perform overseas tracing and enhance data quality. (140 words) ## Articles & Blog Posts - [privacy-policy/index.html](/content/privacy-policy/index.html) (1 words) - [2023 Best Practices: Mastering Buy-ins and Buy-outs for Pension Schemes](/content/post/2023-best-practices-mastering-buy-ins-and-buy-outs-for-pension-schemes.html): sdfsdf... (1,358 words) - [£1bn+ Still Sitting in Unclaimed Child Trust Funds](/content/post/1bn-still-sitting-in-unclaimed-child-trust-funds/index.html): £1bn+ Still Sitting in Unclaimed Child Trust Funds... (1,020 words) - [Articles](/content/blog/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (549 words) - [Child Trust Fund Register in Full Swing](/content/post/child-trust-fund-register-in-full-swing/index.html): The new Child Trust Fund Register is gathering pace, with providers managing 3,962,000 Child Trust Funds (CTFs) now part of the innovative project.The CTF Register plays an... (930 words) - [Expanded Dormant Assets Scheme Receives Royal Assent](/content/post/expanded-dormant-assets-scheme-receives-royal-assent.html): The Dormant Assets Bill has received Royal Assent, unlocking up to £800m for use in charitable causes.The new bill means the government’s Dormant Assets Scheme has been e... (701 words) - [The Tracing Group launches innovative new service – Size of The Prize](/content/post/the-tracing-group-launches-innovative-new-service-size-of-the-prize.html): We were recently delighted to attend, and speak at the Pensions Age Spring Conference, held in London on 18th April.Our MD Danielle Higgins, spoke a... (463 words) - [Pensions Dashboards Edge Closer](/content/post/pensions-dashboards-edge-closer/index.html): Plans for the rollout of the UK’s first pensions dashboard programme continue to gather pace as work begins on the building, integration and testing of the digital architect... (536 words) - [Virtual Events Aim to Educate Young People About Child Trust Funds](/content/post/virtual-events-aim-to-educate-young-people-about-child-trust-funds.html): As a key part of the campaign to raise awareness of unclaimed Child Trust Funds among young people, Sharefound is providing a series of virtual events for any young person age... (473 words) - [Frequently Asked Questions](/content/faqs/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (1,102 words) - [Changes Proposed for Dormant Assets Scheme](/content/post/changes-will-expand-the-reach-of-the-dormant-assets-scheme.html): Proposed changes to the Dormant Assets Scheme could release up to £880 million to social and environmental initiatives across the UK. Improvements to the operation of the sch... (543 words) - [Case Study: The Financial Benefits of Effective Data Screening for Pension Schemes](/content/post/case-study-the-financial-benefits-of-effective-data-screening-for-pension-schemes.html): Effective data screening can deliver significant financial benefits to pension schemes with a clear return on investment. While improving pension member data will certainly he... (628 words) - [Nationwide Building Society join the Child Trust Fund Register](/content/post/nationwide-building-society-join-the-child-trust-fund-register.html): Nationwide are a proud member of the Child Trust Fund (CTF) Register, an innovative collaboration between CTF providers, data management specialists T... (796 words) - [Consultation Aims to Improve Child Trust Fund Access for Children with Learning Difficulties](/content/post/consultation-aims-to-improve-child-trust-fund-access-for-children-with-learning-difficulties.html): Following a recent House of Lords debate, the Government has announced it will be entering into a consultation designed to streamline the process by which children with learni... (705 words) - [New PASA Data Management Plan Guidance Outlines Advice For Pension Providers](/content/post/new-pasa-data-management-plan-guidance-outlines-advice-for-pension-providers.html): The launch of the new Pensions Administration Standards Association (PASA) Data Management Plan Guidance underlines that data quality and management is a top priority for pens... (536 words) - [post/pressure-on-ctf-account-providers-to-take-action-is-mounting.html](/content/post/pressure-on-ctf-account-providers-to-take-action-is-mounting.html) - [About The Tracing Group](/content/about/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (278 words) - [Child Trust Fund Guide](/content/post/child-trust-fund-guide/index.html): 🌱 What Are Child Trust Funds?Child Trust Funds (CTFs) were created by the UK government to help young people start saving early. If you were born b... (363 words) - [The Challenges of Performing KYC Checks on Legacy Data](/content/post/the-challenges-of-performing-kyc-checks-on-legacy-data.html): Retail is detail, so the saying goes. A tired cliché or a statement in accordance with the truth or facts? 30 years ago, buzz words like accountabili... (502 words) - [PASA launches DMC Guidance for Pensions Dashboard](/content/post/pasa-launches-dmc-guidance-for-pensions-dashboard/index.html): The advancing launch of the UK’s Pensions Dashboards in 2023 edges closer as the Pensions Administration Standards Association (PASA) recently published guidance for schemes... (533 words) - [Comprehensive guide to implementing the Dormant Assets Scheme](/content/post/comprehensive-guide-to-implementing-the-dormant-assets-scheme.html): I am delighted to present the index of our pioneering white paper, “Unlocking Potential, Engendering Trust: Implementing and Mastering the Dormant A... (492 words) - [2023 Pensions Dashboard Initiative: Revolutionise Your Pension Scheme and Ensure Readiness](/content/post/2023-pensions-dashboard-initiative-revolutionise-your-pension-scheme-and-ensure-readiness.html): Pensions are a critical component of retirement planning, and ensuring that individuals clearly understand their pension benefits is essential. A Pens... (642 words) - [The Tracing Group launches Validentity tool for verifying the identity of individual pension members](/content/post/verifying-identity-validentity-tool/index.html): The Tracing Group has launched Validentity to widespread praise from users: “The process was so simple, it took just 5 minutes and was so much more convenient than the old f... (507 words) - [Video: Find My Child Trust Fund](/content/post/video-find-my-child-trust-fund/index.html): As a key part of the campaign to raise awareness of unclaimed Child Trust Funds among young people, Sharefound is providing a series of virtual events for any young person age... (313 words) - [Sheffield Mutual joins Child Trust Fund Register](/content/post/sheffield-mutual-joins-child-trust-fund-register/index.html): Sheffield Mutual is the latest financial firm to proudly join the Child Trust Fund (CTF) Register, a pioneering collaboration among CTF providers, dat... (550 words) - [Scottish Friendly join Child Trust Fund Register](/content/post/scottish-friendly-join-child-trust-fund-register/index.html): We are delighted Scottish Friendly are proud members of the Child Trust Fund (CTF) Register, an innovative collaboration between CTF providers, data m... (539 words) - [Video: How to Find Your Child Trust Fund](/content/post/video-how-to-find-your-child-trust-fund/index.html): Recovering Your Matured Savings: How to Find a Lost Child Trust FundChild Trust Funds are long-term tax-free children’s saving accounts set up by the Government. They were... (254 words) - [Killik & Co join CTF Register](/content/post/killik-co-join-ctf-register/index.html): We are delighted that Killik & Co, have joined a growing list of esteemed clients to sign up for our Child Trust Fund Register, showing their commitme... (476 words) - [The Impending Consumer Duty Deadline: A Data-Centric Approach to Financial Services](/content/post/the-impending-consumer-duty-deadline-a-data-centric-approach-to-financial-services.html): As the financial industry braces for the upcoming Consumer Duty deadline on 31st July 2024, the spotlight turns to the pivotal role of customer data i... (479 words) - [Our Services](/content/services/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (234 words) - [Did GMP Equalisation leave you with unanswered questions around 'unlinked dependants'?](/content/post/did-gmp-equalisation-leave-you-with-unanswered-questions-around-unlinked-dependants.html): The process of GMP Equalisation has left many in the pensions sector grappling with complex questions, particularly around the topic of 'unlinked depe... (236 words) - [Beneficiary Tracing](/content/beneficiary-tracing/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (155 words) - [Existence Checks](/content/existence-checks/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (143 words) - [Robert's Pension Digest - Edition 2](/content/post/roberts-pension-digest-edition-2/index.html): Roberts Pension Digest - Edition 2I recently attended two excellent PMI conferences, where the content and speakers were highly relevant to today’... (373 words) - [Tracing Group strengthens focus on Customer Excellence](/content/post/tracing-group-strengthens-focus-on-customer-excellence.html): Hear from our Head of Business Development - Justin, on how his wider role encompasses a steadfast commitment to Customer Excellence, ensuring he'll b... (226 words) - [Validentity](/content/validentity/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (322 words) - [Launch of our Dormant Asset Guidebook](/content/post/dormant-asset-guidebook/index.html): We at TTG are thrilled to introduce our Dormant Asset Guidebook. This invaluable resource is perfect for anyone managing dormant assets, accounts, gon... (198 words) - [Sam Thelwell promoted to Head of Delivery](/content/post/we-are-pleased-to-announce-that-sam-thelwell-has-been-promoted-to-head-of-delivery-at-the-tracing-group-ttg.html): Sam has been with TTG since it was established back in 2017 and has over 14 years’ experience in the asset reunification and tracing industry as w... (185 words) - [Child Trust Funds (CTF) Register](/content/ctfregister/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (403 words) - [Robert's Pension Digest - Edition 1](/content/post/roberts-pension-digest-edition-1/index.html): ... (114 words) - [Data Cleansing/Overhaul](/content/data-cleansing/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (166 words) - [Overseas People Tracing](/content/overseas-people-tracing/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (141 words) - [Contact Us](/content/contact-us/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (116 words) - [People Tracing](/content/people-tracing/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (154 words) - [Mortality Screening](/content/mortality-screening/index.html): Trace people and customers that are gone away and the heirs of the deceased. Data Cleaning and Data Quality improvements for Life, Pensions and Asset Managers. (138 words) - [pages-sitemap-xml.html](/content/pages-sitemap-xml.html) (30 words) - [sitemap-xml.html](/content/sitemap-xml.html) (4 words) - [blog-posts-sitemap-xml.html](/content/blog-posts-sitemap-xml.html) (1 words) - [Robert's Pension Digest - Edition 3](/content/post/roberts-pension-digest-edition-3/index.html): Robert's Pension Digest - Edition 3Keeping Track of your Overseas Scheme MembersPension schemes must maintain accurate member addresses and confir... (325 words) ## Resources - [Full Page Index](/index.html): Browse all cached pages with rich metadata - [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines - [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery - [Robots.txt](/robots.txt): Crawler directives