The whole platform, not a slice of it. Live data. The intelligence that changes decisions.
Automatically scores every director's history. Liquidations, dissolved companies, serial naming patterns — all surfaced instantly with a 0–100 compliance score.
Every director and beneficial owner screened against global sanctions and politically-exposed-person lists, plus negative press — fraud, fines, court action, insolvency — surfaced automatically.
Who really owns and controls a company, per Companies House's Persons with Significant Control register — flagged when ownership traces overseas or no beneficial owner is declared at all.
Search 5 million UK companies by name, SIC code, location, formation date, or director. Every result scored and saved to your CRM with director and PSC data.
Visualise the web of companies linked through shared directors. Spot clusters of failed entities, family structures, and hidden connected-party relationships.
One click generates a branded intelligence report: compliance score, director history, co-director network, tribunal judgments, and charges.
Live feed of UK insolvency notices from The London Gazette, scored for acquisition opportunity and filterable by industry, date, and location.
Track every acquisition target from New Lead to Completed. Notes, deal stages, contact details, and full intelligence history — all in one place.
Set live alerts on any company. Get notified the moment a filing is made or a director changes — before anyone else knows.
Upload a list of up to 50 companies for batch compliance scoring in one pass — screen a whole customer or supplier book without checking each one by hand.
Generate a shareable, QR-verified proof of a due-diligence check anyone can confirm without a login — or embed a live Compliance Score badge directly on a company's own website.
Search companies, pull risk scores, and screen sanctions programmatically — wire Verafy directly into your own onboarding or CRM workflow.
A browser extension for an instant company lookup on any page you're viewing, and a WhatsApp/SMS bot for a quick check without opening the app at all.