UK Due Diligence

The UK Due Diligence tool provides access to nine distinct functionalities leveraging five critical UK public registers. It enables agents to quickly retrieve vital corporate information such as company status, filing compliance, director networks (with high-appointment-count risk flags), beneficial ownership chains, insolvency notices, VAT validation, and property transactions. By consolidating data from Companies House, Charity Commission, HMLR Land Registry, The Gazette, and HMRC VAT, this tool streamlines and automates comprehensive corporate research and compliance checks, all accessible by simply providing a company name.

Key Features

Use Cases