Kyc And Dd
Current
Ayuda
Jan 2023 - Present
AeroLeads people directory · profile
Andy Hancock Email & Phone Number
Ayuda | KYC | DD | Intelligence | Claims & File Reviews | Expert in Digital Intelligence & Investigation | Asset Tracing | Due Diligence | Pre-sue Reports | Insolvency
at
Prontac Intelligence
1 work email found
@prontac.co.uk
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Ayuda | KYC | DD | Intelligence | Claims & File Reviews | Expert in Digital Intelligence & Investigation | Asset Tracing | Due Diligence | Pre-sue Reports | Insolvency
Location
United Kingdom, United Kingdom, United Kingdom
Company size
Who is Andy Hancock? Overview
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Quick answer
Andy Hancock is listed as Ayuda | KYC | DD | Intelligence | Claims & File Reviews | Expert in Digital Intelligence & Investigation | Asset Tracing | Due Diligence | Pre-sue Reports | Insolvency at Prontac Intelligence, a company with 3 employees, based in United Kingdom, United Kingdom, United Kingdom. AeroLeads shows a work email signal at prontac.co.uk and a matched LinkedIn profile for Andy Hancock.
Andy Hancock previously worked as KYC and DD at Ayuda and Founder | Lead Investigator | Asset Tracing | Due Diligence | Background Checks at Prontac Intelligence. Andy Hancock studied at Carres Grammar School.
Company email context
Email format at Prontac Intelligence
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*@prontac.co.uk
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Profile bio
About Andy Hancock
My Clients need quality, incisive intelligence to assist them in making informed decisions. This information needs to be presented in no-nonsense reports which can be used as Background Intelligence or for Court purposes. My career in the UK police and internationally in Bermuda has given me a breadth of experience and for the past 20 years I have developed Prontac's intelligence gathering and investigative capabilities within different forums. I am adept at finding new information sources and translating the raw data into concise and relevant reports to suit the client's purpose.• Fraud Investigation• Contentious Insolvency Investigations• Global Asset Tracing• Due diligence• Background ScreeningI am always happy to review client needs and give realistic and honest advice on how best to proceed commercially. Email me to open a friendly conversation or for a chat over coffee: andyh@prontac.co.uk
Listed skills include Digital Investigation, Fraud Investigations, Deep Web &Osint Investigation, Asset Tracing, and 14 others.
Current workplace
Andy Hancock's current company
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Prontac Intelligence
7 roles · 40 years
Andy Hancock work experience
A career timeline built from the work history available for this profile.
Founder | Lead Investigator | Asset Tracing | Due Diligence | Background Checks
CurrentProntac Intelligence was set up to focus on the gathering of quality Global Intelligence on individuals & businesses by interrogating commercial databases and open & social media sources. Prontac has a dedicated core of analyst/investigators as well as a far reaching global network of investigators and specialist intelligence gatherers. We focus on.
2010 - Present
~16 yrs 4 mos
Managing Director | Lead Investigator | Asset Tracing | Due Diligence | Background Checks
Securisys
My business was purchased as a silo company to act as the investigation arm for this Whitehall based Security Company. Intelligence was provided for high profile HNW's as well as leading Law firms.
Jan 2007 - May 2010
Founder | Head Of Investigations | Fraud | Insurance Investigations
Prontac Claims Solutions
Founder and Head of Investigations. Our focus was on the investigation of fraud within the Insurance Market with clients such as Ace Insurance, American Express and the Lloyds Market.
1996 - 2007
~11 yrs
Fraud Investigator | Loss Adjuster | Insurance Fraud
Cfa Loss Adjusters
After returning from Bermuda and studying for my Associate Chartered Insurance Institute qualification, I was instrumental in setting up an investigations unit within this established Insurance Loss Adjusting business.
1994 - 1996
~2 yrs
Police Officer | Government Security
Bermuda Colonial Police Service
After 5 cold years Policing Lincolnshire, I emigrated to Bermuda where I was involved in Airport Security, Stolen Vehicle Section, Motorcycle Section & Government House Security.
1986 - 1994
~8 yrs
Police Constable
Lincolnshire Constabulary
General patrol, Incident Response Driver, CID
Jan 1982 - Mar 1986
1 education record
Andy Hancock education
-
Carres Grammar School
FAQ
Frequently asked questions about Andy Hancock
Quick answers generated from the profile data available on this page.
What company does Andy Hancock work for?
Andy Hancock works for Prontac Intelligence.
What is Andy Hancock's role at Prontac Intelligence?
Andy Hancock is listed as Ayuda | KYC | DD | Intelligence | Claims & File Reviews | Expert in Digital Intelligence & Investigation | Asset Tracing | Due Diligence | Pre-sue Reports | Insolvency at Prontac Intelligence.
What is Andy Hancock's email address?
AeroLeads has found 1 work email signal at @prontac.co.uk for Andy Hancock at Prontac Intelligence.
Where is Andy Hancock based?
Andy Hancock is based in United Kingdom, United Kingdom, United Kingdom while working with Prontac Intelligence.
What companies has Andy Hancock worked for?
Andy Hancock has worked for Ayuda, Prontac Intelligence, Securisys, Prontac Claims Solutions, and Cfa Loss Adjusters.
Who are Andy Hancock's colleagues at Prontac Intelligence?
Andy Hancock's colleagues at Prontac Intelligence include Chris W..
How can I contact Andy Hancock?
You can use AeroLeads to view verified contact signals for Andy Hancock at Prontac Intelligence, including work email, phone, and LinkedIn data when available.
What schools did Andy Hancock attend?
Andy Hancock studied at Carres Grammar School.
What skills is Andy Hancock known for?
Andy Hancock is listed with skills including Digital Investigation, Fraud Investigations, Deep Web &Osint Investigation, Asset Tracing, Due Diligence, Pre Sue Reports, Surveillance, and Private Investigations.
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