Searches for directors/officers by name across all UK-registered companies. Note: a director is not necessarily a beneficial owner (PSC) — use the UBO Analysis tab separately.

Screens a person against the OpenSanctions PEP dataset. Coverage note: direct national data exists for roughly 60 countries (including Switzerland and Germany); coverage for the rest of the world, including Russia, relies on less complete community-maintained sources. PEP status is not an accusation — it triggers enhanced due diligence, not automatic refusal.

Upload contracts, payment orders, cap tables, incorporation documents, KYC forms and ID scans (PDF, image, or text). Figures, dates, identifiers and identities are automatically cross-checked between the documents. Findings are flagged for human review, not treated as confirmed errors or fraud.

Subscribe a person or company for continuous re-screening (sanctions, PEP, UBO structure). New subscriptions are pending payment until an admin activates them. You will only see NEW findings since the last check, not the full result repeated every time.

Manage compliance officer accounts for your company. Each officer can be granted only the checks they need.