UK Due Diligence Intelligence Platform

Are they
Verafyed?

£264 billion
lost every year to failed business partnerships.
Most of it is preventable.

Verafy scans Companies House in real time to surface acquisition targets, detect phoenix operators, and uncover the director history that sellers hope you'll never find.

Phoenix Risk Scoring
Live Companies House Data
Director Network Maps
Winding-Up Alerts
Deal Room CRM
Bulk Screening
verafy.uk/crm
TEST LTD
08472651
100/100
SERIAL PHOENIX
🚨SERIAL PHOENIX: director has 22 dissolved + 2 insolvent companies
37 total appointments — serial phoenix pattern detected
Accounts overdue — company has failed to file on time
Phoenix naming pattern: Test (BA/BD/BK/AC/AE) Ltd
0M+
UK Companies Monitored
0
Max Phoenix Risk Score
0hrs
Avg. Due Diligence Time Saved
Live
Companies House Data

Everything you need to know the truth

One platform. Live data. The intelligence that changes decisions.

Phoenix Risk Engine

Automatically scores every director's history. Liquidations, dissolved companies, serial naming patterns, disqualifications — all surfaced instantly with a 0–100 risk score.

Intelligence Pipeline

Search 5 million UK companies by name, SIC code, location, or director. Filter by status, type, and size. Every result scored and saved to your CRM with director and PSC data.

Director Network Mapping

Visualise the web of companies linked through shared directors. Spot clusters of failed entities, family structures, and hidden connected-party relationships.

Deep Profile PDF Reports

One click generates a branded intelligence report: phoenix score, director history, co-director network, gazette notices, tribunal judgments, and registered charges.

Gazette & Winding-Up Scanner

Live search across The London Gazette and BAILII for insolvency notices, winding-up petitions, and legal judgments against any company or director.

Deal Room CRM

Track every acquisition target from New Lead to Completed. Notes, deal stages, contact details, and full intelligence history — all in one place.

Company Monitoring

Set live alerts on any company. Get notified the moment a filing is made, a gazette notice is issued, or a director appointment changes — before anyone else knows.

New Companies Radar

Discover freshly incorporated companies by SIC code, region, and formation date. Find acquisition targets before they appear on anyone else's radar.

Bulk Screening & SIC Browser

Upload a list of companies for batch phoenix scoring in seconds. Browse every SIC industry code with live company counts to find untapped sectors.

From search to signed off in minutes

STEP 01

Search any UK company or director

Enter a company name, SIC code, location, or director name. Verafy pulls live data from Companies House instantly — or upload a bulk list to screen dozens at once.

STEP 02

Instant phoenix & governance scoring

Every company is automatically scored 0–100 based on director history, liquidations, filing behaviour, PSC structure, and naming patterns.

STEP 03

Deep director & network intelligence

See every company a director has ever been associated with — dissolved, liquidated, or active. Co-director networks visualised. Gazette notices, winding-up petitions, and tribunal judgments surfaced automatically.

STEP 04

Track, monitor, and close deals

Save targets to your CRM and move them through your pipeline. Set live monitoring alerts so you're the first to know when anything changes at a company you're watching.

STEP 05

Export the full intelligence report

One click generates a professional PDF with everything — risk score, flags, director history, gazette notices, tribunal results, and linked entities.

No contracts. No setup fees. Cancel anytime.

Simple, honest pricing

Less than one hour of a solicitor's time. For the intelligence that changes deals.

One-Off Access
24hr Pass
Pay once. Full access for 24 hours.

Perfect for a single due diligence session, one deal, or testing the platform before committing.

  • Full platform access
  • Unlimited company searches
  • Phoenix risk scoring (0–100)
  • Director network mapping
  • Gazette & winding-up scanner
  • PDF intelligence reports
  • New companies radar
  • SIC browser
Get 24-Hour Access
Most Popular
Monthly Subscription
£150
/month
3-day free trial — no card needed

For M&A advisors, investors, and deal teams who run regular intelligence searches.

  • Everything in 24-Hour Pass
  • Deal Room CRM — unlimited leads
  • Liquidations scanner
  • Company monitoring & alerts
  • Bulk screening — upload company lists
  • Deep Director Profile PDF reports
  • Quick Lookup tool
  • Priority support
Start Free Trial →

No card required during trial. Cancel anytime.

DueDil charges £400–800/month for less. Verafy is £150. Same data. More intelligence. Half the price.

Real example: 100/100 serial phoenix operator detected in seconds

Are they Verafyed?

Every week, businesses sign deals with operators who have hidden failure histories. Verafy gives you the intelligence to walk away — or negotiate from strength.

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Built by someone who needed it

Why Verafy exists

I'm Elliott. I built Verafy at 24 — teaching myself everything from scratch, driven by something most founders never experience firsthand.

I grew up in care. Without the usual safety nets, I had to rely on people — and some of those people turned out to be exactly the type Verafy is built to expose. Directors who presented themselves as legitimate, who built enough credibility to gain trust, and who then walked away leaving destruction behind them. Companies dissolved, obligations abandoned, people left to deal with consequences that weren't theirs to carry.

That experience shaped everything about how I think about due diligence. The damage a dishonest director causes isn't just financial — it affects livelihoods, relationships, and the ability of the people they've wronged to trust anyone again. And the frustrating truth is that almost all of it is preventable. The data is public. Companies House records every appointment, every dissolution, every insolvency. The pattern is there — you just need the tools to read it.

Those tools existed — but they cost £400–800 a month and were built for law firms and Big 4 accountants. Anyone who needed the same intelligence without an enterprise contract had nowhere to go.

Verafy is what I built so that nobody has to go in blind. It runs the same checks, surfaces the same patterns, and delivers the same intelligence — in seconds, at a price that doesn't require a corporate budget.

Every feature exists because a real situation demanded it.

£264bn
Lost to failed UK business deals annually
Most of it is preventable with the right intelligence.
5M+
UK companies in the database
Live from Companies House — updated in real time.
£150/mo
Full platform access
DueDil charges £400–800/month for less. We don't.
0 to launch
in under 6 months, solo
No funding. No team. Just the conviction that this needed to exist.

Verafy Ltd

Company No. 17310891 · Incorporated 2026

66 Paul Street, London, EC2A 4NA

United Kingdom

support@verafy.uk

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48-hour turnaround for Pro members

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