Company checks that tell you about the people, not just the paperwork.
A Counterparty Report cross-checks five official registers, screens sanctions, and maps every company your counterparty's directors have run — and what happened to them. One clear findings outcome, in minutes.
No subscription · no report, no fee · the price shown is the total
What's inside a Counterparty Report
The findings outcome
One clear result in plain English — no adverse findings, findings to review, or a straight admission that a check couldn't be completed. Every finding sourced and dated.
Director track record
Every other appointment on record, with each company's recorded outcome and the date it happened. Dated facts, never a characterisation of the person.
Adverse events
Insolvency and winding-up notices, outstanding and satisfied charges, overdue statutory filings, and disqualifications.
Sanctions screening
The company, its number and every current officer screened against the UK Sanctions List. A possible match is never auto-released — it goes to a person first.
VAT verification
Optional. Confirm the VAT number on an invoice really belongs to this company — the most common invoice-fraud check there is.
Premium adds ownership
PSC and beneficial ownership, an executive summary and cover, and a sources & methodology appendix built for a file.
Standard or Premium?
Same registers, same outcome. Premium adds ownership detail and the documentation a file — or a court — expects.
| Feature | Standard £35 | Premium £49 |
|---|---|---|
| Findings outcome and sourced findings | Included | Included |
| Company status, officers and adverse events | Included | Included |
| Sanctions screening | Included | Included |
| Connected companies and director track record | Included | Included |
| Charges, insolvency and filing history | Included | Included |
| Ownership & control (PSC / beneficial ownership) | Not included | Included |
| Executive summary and cover | Not included | Included |
| Sources & methodology appendix | Not included | Included |
| One month of Monitoring included | Not included | Included |
What a Counterparty Report is not
It is not a credit reference, a credit score, or a prediction that a company will pay you. It is what the official registers record about a company and its officers, on the dates we read them, assembled and cross-checked so you don't have to. We never editorialise about a named individual, and we hold anything material for a person to check before it reaches you.