Built for teams that work with UK companies

Verify corporate landlords and trace beneficial ownership

Automated due diligence on corporate landlords, portfolio companies, and property SPVs. Resolve who ultimately controls a company using the PSC chain endpoint — without manual Companies House searches.

• Resolve ultimate beneficial owners through multi-layer holding structures via /psc/chain
• Identify all companies sharing directors with a target landlord via /network
• Flag overdue accounts or dissolved subsidiaries in a portfolio

Know Your Business checks and AML screening at scale

Structured company data for compliance workflows — KYB onboarding, AML screening, and sanctions checking. Pull verified financials, director history, and beneficial ownership in a single API call, ready for your compliance engine.

• Resolve UBOs via /psc/chain — decoded control types, active/ceased split, cycle detection
• Retrieve structured financials for credit and risk assessment via /financials
• Director history across all appointments in one response via /directors

Enrich CRM leads and trigger on new company formations

Turn a company name into a full profile — turnover, headcount, SIC codes, director names — and push it into your CRM automatically. Trigger outreach when new companies form in your target SIC codes.

• Enrich inbound leads with verified turnover and employee data
• Score prospects by company age, size, and financial health
• Trigger sales sequences on new formations in your target sectors