New assessment

Search a company or a person and receive a 13-section intelligence report with a quantified, auditable risk score. Every source records whether it actually ran — a screen that fails is reported as a gap, never as a clean result.

Subject

Jurisdiction is required and must be selected — never typed.

Entity type*

Company name*Type a name, then pick the exact company. A name is not an identifier — several registered companies can share one, and picking the wrong one puts another company's findings in the report.Which company?*

Resolved against Companies House before anything is screened, so the assessment is pinned to one registered entity.Jurisdiction*

Selected, not typed. 'Ltd' and 'Limited' are used by both the UK and India, so a legal suffix cannot separate our two markets — and a free-text country field lets a person's name end up scored as a jurisdiction.Purpose of assessmentRecorded on the assessment. The FCA expects the purpose and nature of a due diligence check to be documented.

Data Sources

Choose which providers run for this assessment. Unconfigured sources require credentials in .env.

Authoritative· 2 sources

Reputable· 1 source

Web· 1 source