AI-Powered Due Diligence Tool

Run due diligence on any UK company in under a minute. Financial health analysis, director background checks, sanctions screening, and risk assessment — all from one search.

Why choose Verif-AI?

Comprehensive Risk Assessment

Financial health score, cash runway analysis, going concern opinion, and forward-looking risk flags. Everything you need for informed decision-making.

Director & PSC Analysis

Full officer history, persons of significant control, appointment patterns, and governance risk indicators.

Sanctions & PEP Screening

All directors screened against FCDO consolidated sanctions list and UK Parliament members database. Audit-ready compliance output.

10-Year Financial Trends

Decade of balance sheet and P&L data in interactive charts. Spot long-term patterns that single-year snapshots miss.

AI-Written Intelligence

Not just numbers — our AI writes a narrative explaining what the data means, highlighting strengths, weaknesses, and areas of concern.

Compliance-Ready Output

Structured reports suitable for regulatory filings, board presentations, and client advisory documentation.

Frequently Asked Questions

What is business due diligence?

Business due diligence is the process of investigating a company's financial health, legal standing, ownership, and risk profile before entering into a business relationship, investment, or transaction.

Who uses due diligence tools?

Solicitors, accountants, investors, lenders, procurement teams, M&A advisors, and compliance officers all use due diligence tools to assess counterparty risk and meet regulatory requirements.

Does this include sanctions screening?

Yes. Deep Dive reports screen all directors against the FCDO consolidated sanctions list and cross-reference UK Parliament members for PEP (Politically Exposed Person) identification.

How does AI improve due diligence?

AI reads and analyses years of filed accounts in seconds — work that would take a human analyst hours. It identifies patterns, flags anomalies, and writes plain-English commentary, making the output accessible to non-financial professionals.

Simple, Pay-As-You-Go Pricing

Buy credits once — use them whenever you need. No subscriptions, no monthly fees. Data extractions are always free.

Base Access

£0
Forever Free
Unlimited Quick Checks
  • Company Profiling & History
  • Parsed iXBRL Financials
  • Interactive Charts
SignUp Free

100 Credits

£9
Volume Price: 9p / credit
2 Deep Dive Reports
  • Unlocks Deep Dive Access
  • Includes AI Narrative & Benchmarks
  • Credits never expire
Buy 100 Credits
High Volume

1,250 Credits

£99
Volume Price: 7.9p / credit
25 Deep Dive Reports
  • Unlocks Deep Dive Access
  • Bulk discount applied
  • Credits never expire
Buy 1250 Credits

Check any UK company now — free