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.
See it in action
One Search. Full Picture.
Enter a company name and the platform does the rest — mapping the corporate structure, identifying associated SPVs, and running every check automatically.
Search Borrower SPV
Enter company name or Companies House number
Map Corporate Structure
Walk ownership layers to identify associated SPVs and parent companies
Screen Corporate Entities
Adverse media, sanctions lists, Gazette notices, insolvency events
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.
Collapsed Mayfair development SPV faces creditor action
Whitfield Property Group Ltd faces civil proceedings from three secured creditors following the company's administration in February 2026.
Red borders indicate connected SPVs with active secured charges
Connected Portfolio Discovery
See every associated SPV.
The platform doesn't just screen the SPV that approached you — it maps the full corporate network of associated entities, cross-references against charge filings, and shows you the complete picture.
If there are five other leveraged SPVs in the same corporate group, you'll see them. If any of those SPVs have outstanding charges from network lenders, those are flagged too.
12-Point Automated Screening
One search triggers twelve checks.
Every borrower screening runs a full 12-point automated check suite. Not just adverse media and Companies House filings. The platform covers ownership chains, sanctions, insolvency, Gazette notices, director conflicts, digital footprint, and credit data in a single pass.
Adverse Media Intelligence
AI-filtered news screening with severity classification and source verification
CH Filing Compliance
Accounts overdue, confirmation statements, filing pattern analysis across the network
PSC Ownership Chain Walk
Five levels deep through parent companies, intermediaries, and beneficial owners
Sanctions Screening
UK, EU, OFAC, and UN consolidated sanctions lists checked in real time
Insolvency Checks
Active and historical insolvency cases, MVL detection on associated companies
London Gazette Notices
20+ notice types including winding-up petitions, administration orders, and strike-offs
Director Conflict Analysis
Cross-referencing directors across the corporate network for undisclosed conflicts
Email Verification
Deliverability, disposable provider detection, and breach exposure checks
Phone Intelligence
Carrier lookup, VoIP and disposable number detection
Domain Analysis
WHOIS registration age, SSL certificate, parked domain detection
LinkedIn Cross-Reference
Company profile match against Companies House registered details
Experian Credit Data
Credit score integration feeding into the composite risk assessment
London Gazette Coverage
20+ notice types.
Not just basic insolvency.
Most screening tools check for a handful of insolvency events. The platform monitors the full breadth of London Gazette publications relevant to commercial real estate lending, giving you early warning signals that basic tools miss entirely.
Every notice is linked to the original Gazette publication with date, notice type, and the specific entity matched in the borrower's corporate network.
Monitored Notice Types
Ongoing Monitoring
Screen once.
Monitor continuously.
Adverse media screening isn't a one-off check at origination. The platform continuously monitors every borrower SPV in your loan book. If an associated company in the corporate network appears in negative press, you get an alert.
Not two months later when the borrower misses a payment. The day the article publishes.
Whitfield Property Group Ltd
Litigation · Medium Severity
Associated 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 borrower search doesn't just tell you about the SPV — it tells you whether other lenders on the network have exposure to the same corporate group. 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, corporate structure red flags, credit data, insolvency events, 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 company behind the SPV has a legitimate operational presence.
Provide the borrower's contact email, phone number, company website, or LinkedIn company page 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
Company profile 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.
Full audit trail
Every screening action is logged with timestamp, user, and result. Full audit history available for compliance reviews and regulatory inspections.
Data you can trust
Primary sources only. Companies House, verified news outlets, and established verification APIs. No scraped social media guesswork.
FCA TCF-Compliant Declines
Structured decline reasons.
No free-text rejections.
When a lender declines a borrower, the platform enforces FCA Treating Customers Fairly requirements. Decline reasons must be selected from a categorised list. No vague free-text rejections that leave a compliance gap.
Every decline is logged with the selected reason categories, the screening data that informed the decision, and a timestamp. This gives your compliance team a defensible record of every credit decision.
Decline Borrower
WPG Development Ltd
Select decline reason(s)
Facility Guarantees
J. Whitfield
Personal Guarantee
WPG Group Ltd
Corporate Guarantee
S. Harris
Personal Guarantee
Guarantor Tracking
Every guarantee.
Every pound amount.
Personal guarantees and corporate guarantees are tracked with exact pound amounts on every facility. See the full guarantee structure at a glance, including who is guaranteeing what and for how much.
When a borrower has multiple facilities across your book, you can see the aggregate guarantee exposure across the corporate group. PG and CG amounts feed into the broader borrower risk profile.
Screen your next borrower in under 30 seconds.
Institutional-grade borrower screening with composite risk scoring.
Start ScreeningFree tier available. No credit card required.