DUE DILIGENCE TOOL

AI-Powered Due Diligence Tool

Run due diligence on any UK company in minutes. Financial health analysis, director background checks, sanctions screening, and briefing — all from one search.

5m+
UK companies
27.8m
Director appointments
7 yr
Reconciled financials
£9.99
Per Deep Dive
Capabilities

Everything in one search.

Comprehensive Briefing

Financial headline summary, 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.

7-Year Financial Trends

Multiple filings 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.

Group Structure & Distress

See the whole business, not one entity. We map the corporate group — parent, subsidiaries, controlling shareholder, and sister companies sharing directors — with the evidence for each link, and flag distress across it: insolvency, overdue accounts, or a board that's walked.

How it works

Three steps from company name to plain-English brief.

01 · Search

Type any UK company

Search by name or registration number across 5m+ UK companies. We pull filings, accounts and director list directly from Companies House.

02 · Read

Get the plain-English brief

Five briefings answer the questions an analyst would ask — cash, profit, ownership, filing history, and red flags hiding in the notes.

03 · Decide

Add the brief to your file

One £9.99 Deep Dive gives you the AI analysis, director-network intelligence, sanctions screening and a printable PDF you can hand on.

FAQ

Quick answers.

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 a few minutes — 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.

Start Due Diligence — free, no signup.

Type any UK company name or registration number to get started. Quick Check is free. Upgrade any report to a £9.99 Deep Dive when you need the AI analysis.

Start Due Diligence → See pricing