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.
Every company is automatically scored 0–100 based on director history, liquidations, filing behaviour, PSC structure, and naming patterns.
See every company a director has ever been associated with. Co-director networks visualised. Insolvency history and tribunal judgments surfaced.
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.
One click generates a professional PDF with everything — risk score, flags, director history, tribunal results, and linked entities.