corporate_fare
Business Registries
Company number, status, SIC codes, registered address, and formation history verified against official government sources.
gavel
Sanctions
Consolidated watchlist screening with fuzzy matching and corroboration scoring.
newspaper
Adverse Media
Negative news scoring across financial crime, regulatory, distress, and cyber risk categories.
account_balance
Financials
Accounts status, overdue flags, and balance sheet indicators from live regulatory filings.
history
Director History
Full appointment and resignation trail, dissolved company links, and cross-entity directorship clusters.
UK · 85M+ Officer Records
balance
Court Records
Outstanding charges, liens, and federal court records.
payments
Insolvency
Liquidation, administration, receivership, and voluntary arrangement screening.
policy
PEP Screening
Politically exposed person detection across directors, individuals, and linked entities.
fingerprint
UBO Mapping
Persons with significant control, ownership natures, and domain-to-registrant identity tracing.
description
Filings
Recent filing history, accounts due dates, and overdue compliance flags.