Know who you're really lending to
Instant adverse media screening, corporate structure mapping, digital footprint analysis, and cross-lender exposure checks on any UK borrower — before you issue a term sheet.
One Search. Full Picture.
Enter a company name and the platform does the rest — resolving ownership chains, identifying the real people behind the SPV, and running every check automatically.
Search Borrower SPV
Enter company name or Companies House number
Resolve Ownership Chain
Walk ownership layers to identify every natural person
Screen Key Individuals
Adverse media, sanctions lists, Gazette notices, disqualified directors
Full Intelligence Report
Instant results with severity ratings and AI summaries
Adverse Media Intelligence
Every red flag.
None of the noise.
The platform queries news archives and classifies every result using AI — filtering out false name matches and irrelevant articles, categorising genuine hits by type, and assigning severity.
Lenders get actionable intelligence — not a wall of Google results. Every hit includes the AI-generated one-sentence summary, source, date, and a direct link to the original article.
Director of collapsed Mayfair development firm faces creditor action
James Whitfield, former director of Whitfield Property Group, faces civil proceedings from three secured creditors following the firm's administration in February 2026.
Red borders indicate connected SPVs with active secured charges
Connected Portfolio Discovery
See every entity they control.
The platform doesn't just screen the SPV that approached you — it maps every company the underlying sponsors are connected to, cross-references against charge filings, and shows you the full web of entities.
If they've got five other leveraged SPVs you didn't know about, you'll see them. If any of those SPVs have outstanding charges from network lenders, those are flagged too.
Ongoing Monitoring
Screen once.
Monitor continuously.
Adverse media screening isn't a one-off check at origination. The platform continuously monitors every sponsor in your loan book. If a beneficial owner connected to one of your borrowers appears in negative press, you get an alert.
Not two months later when the borrower misses a payment. The day the article publishes.
James Whitfield
Litigation · Medium Severity
Connected to SPV on your loan book
Cross-Lender Exposure
“The borrower who looks clean on your desk might be three months in arrears on five other facilities.”
The sponsor search doesn't just tell you about the borrower — it tells you whether other lenders on the network have exposure to the same people. Anonymised. No lender names. Just the signal that matters.
3
Other network lenders
with exposure
7
Connected SPVs
with active facilities
Composite Risk Score
One score. Every signal.
Adverse media hits, disqualified director flags, corporate structure red flags, credit data, and digital footprint signals — all combined into a single composite score from 0 to 100.
See the overall picture instantly, then drill into the detail. The score is indicative, not definitive — it highlights where to focus your due diligence.
Enhanced Screening
Go deeper with digital footprint checks.
Companies House data tells you the structure. Adverse media tells you the headlines. But the digital footprint tells you whether the person behind the SPV is who they say they are.
Provide a sponsor's email, phone number, company website, or LinkedIn profile and the platform runs additional verification checks that feed into the composite risk score. These checks are entirely optional — the core screening works without them.
Email Verification
Deliverability, disposable detection, breach exposure
Phone Intelligence
Carrier, VoIP/disposable detection
Domain Analysis
WHOIS age, SSL, parked detection
LinkedIn Cross-Ref
Name match against CH records
Enhanced Screening (optional)
Phone
Domain
Built for CRE Lenders
Compliance-ready PDF reports
Every screening generates a downloadable report with full audit trail for your credit committee files.
Screening history
Every search is logged and searchable. Revisit past screenings without re-running checks.
Data you can trust
Primary sources only. Companies House, verified news outlets, and established verification APIs. No scraped social media guesswork.
Screen your next borrower in under 30 seconds.
Institutional-grade sponsor screening with composite risk scoring.
Start ScreeningFree tier available. No credit card required.