Whether you need to verify potential business partners, screen employees, or assess financial risks, our comprehensive search capabilities across various registrars have got you covered. Rest assured that your searches are accurate, up-to-date, and compliant with relevant regulations, empowering you to make informed decisions with confidence. Start streamlining your search processes today!
QUICKLY SEARCH FOR PERSONS IN THE FOLLOWING REGISTRARS:
Companies House Registrar of Companies - Register of Disqualifications - Individual Insolvency Register (IIR) - Bankruptcy and Debt Relief Restrictions Outcomes
CONNECTION SEARCH ADDITIONAL FEATURE
With this unique module you can conduct searches for connections between natural or legal persons in the Companies House Registrar. Select 2 persons in the Companies House Search Module, set the maximum degrees of separation you are interested in and let the module comb through thousands of records instead of you.
Search for connections between natural or legal persons in the Companies House
Detecting and investigating conflicts of interest, conducting due diligence, and performing comprehensive background checks are made effortless with Connection Search.
We uncover potential red flags and hidden information in publicly available commercial registry data, bringing them to your attention.
Our Connection Search revolutionizes the way you investigate by swiftly identifying relationships between individuals and/or companies. What would typically require weeks of manual effort can now be accomplished in just minutes, thanks to our automated system. Simply select the starting and ending points, and we'll handle the rest!
UNCOVER THE CONNECTIONS THAT HOLD THE KEY TO YOUR CASE:
WE ARE THE FASTEST WAY TO SEARCH FOR POTENTIAL CONFLICTS OF INTEREST IN THE COMPANIES HOUSE REGISTRAR!
A CASE STORY: ALEX
Meet Alex, a diligent compliance officer at a financial institution. Alex's role involves conducting due diligence on potential clients and partners, which traditionally required manual searches across multiple databases. That changed when Alex discovered the Connection Search feature.
Every week, Alex receives a list of potential clients and their associated companies. Instead of spending hours manually researching each person, Alex uses the Connection Search module. Within minutes any existing connections between selected persons in the Companies House are identified and highlighted.
By leveraging Connection Search, Alex gains valuable insights, allowing the institution to make informed decisions. For instance, a potential vendor connected to a director raises a red flag, prompting further risk mitigation activities.