Our Database

Companies House

Our software enhances and reconciles data from the UK’s Companies House, addressing long-standing gaps and inconsistencies. By improving accuracy, delivering better search tools, enabling advanced analytics, and integrating with other systems, it transforms Companies House into a reliable, connected intelligence source. The result: faster due diligence, clearer financial analysis, stronger legal compliance, and streamlined business processes.

Improved Accuracy & Reliability: Reconciled data eliminates errors and inconsistencies in official records, ensuring a dependable foundation for compliance, analysis, and investigation.
Enhanced Search: Intuitive search functions make company information easier to access, faster to filter, and more useful for decision-making.
Advanced Analytics: Clean, connected data supports predictive modelling, risk assessments, and financial health indicators that go beyond today’s capabilities.
System Integration: Seamlessly connects with CRM, ERP, and other platforms, enabling automated workflows such as credit scoring, market research, and compliance checks.

Insolvency

Our software for reconciling and enhancing UK corporate insolvency data addresses a critical market need. With insolvencies and financial distress under increasing focus, the platform provides valuable, actionable insights that existing systems cannot match. Its features are designed to give regulators, creditors, and stakeholders the clarity and speed they need.

Key Features:

Real-Time Monitoring: Track companies entering liquidation instantly, allowing creditors and investors to assess risks without delay.
Practitioner Profiles: Access detailed CVs of registered insolvency practitioners to support informed selection and evaluation.
Automated Financial Summaries: Generate digital Statements of Affairs including creditors, COVID loans, HMRC debts, and assets, streamlining financial analysis.
Asset Tracking & Disposal: Monitor and report on the assets of insolvent companies, aiding recovery operations for creditors.
This solution provides reliable intelligence for insolvency management, delivering unique capabilities and measurable benefits over current tools. To maximise impact, its advantages can be demonstrated through case studies, testimonials, and real-world applications.

PSC – Person with Significant Control

Using Persons with Significant Control (PSC) data in investigations provides critical insight, particularly in cases involving non-UK individuals or companies owning UK entities. PSC data reveals ownership structures, identifies key stakeholders, and enhances transparency. This supports fraud detection, regulatory compliance, and the prevention of financial crime.

Enhanced Due Diligence

Identifying Beneficial Owners: PSC data uncovers ultimate owners, including those overseas, exposing complex ownership layers.
Understanding Corporate Structures: Clarifies links between entities and controllers, bringing hidden relationships to light.

Compliance and Regulatory Checks

Anti-Money Laundering (AML): Supports AML compliance by identifying ultimate beneficial owners and assessing risk profiles.
Sanctions Screening: Ensures compliance with international regulations by flagging entities connected to sanctioned jurisdictions.

Risk Management

Identifying Risk Exposure: Evaluates business relationships by revealing controllers and highlighting potential political or reputational risks.
Mitigating Fraud and Corruption Risks: Detects vulnerabilities in companies with foreign ties, supporting fraud prevention and corruption risk mitigation.

Property

Our comprehensive UK property database is a valuable asset for multiple sectors:

Government and Regulatory Bodies: Enhance tax compliance, combat money laundering, and inform urban planning.

Real Estate Industry: Enable detailed market analysis and informed investment decisions.

Academic Researchers: Facilitate economic and sociological studies on property ownership and its impacts.

Journalism and NGOs: Support investigative reporting and uncover illicit activities.

Legal Professionals: Aid in resolving property disputes with detailed historical data.

Tech and Data Companies: Foster product development and create innovative real estate tools.

Our software offers comprehensive details of property ownership and location, creating an exhaustive CV for properties across the UK. It includes both current and historical planning consents and registered charges, ensuring complete and accurate property profiles.

Estate Management & Wills

Establishing an efficient process for managing disputed estates and expediting probate applications involves key strategies:

Streamlining Probate Applications:

Digital Submission: Online probate application system.
Automated Verification: Software for document authenticity checks.
Priority for Disputed Estates: Fast-track resolution procedure.

Tracing and Managing Estate Assets:

Asset Inventory System: Real-time updated digital database.
Collaboration with Financial Institutions: Secure and assess financial records swiftly.
Forensic Accounting: Uncover hidden assets thoroughly.

Ensuring a Seamless Transition:

Mediation and Legal Support: Resolve disputes amicably and navigate legal issues.
Clear Communication: Dedicated lines for updates and inquiries.
Educational Workshops: Educate heirs on the probate process and rights.

Professional Development and Training:

Ongoing Training: Keep staff updated on latest advancements.
Certification Programs: Maintain high expertise in estate management.

CAPTURE