Transaction Intelligence Platform
The due diligence layer commercial property solicitors rely on
Screen both sides of every transaction. Seller reliability, buyer creditworthiness, tenant quality, and SPV ownership chains — from one search.
Safe
Data Infrastructure
Six authoritative sources. One structured report.
Every search pulls from Companies House, credit bureaux, the Insolvency Service, UK sanctions registers, and HM Land Registry — aggregated into a single structured report for your transaction file.
Sectors We Cover
Commercial real estate finance transactions
How It Works
From entity name to due diligence report in minutes
The information you need for your transaction file, without the manual register searches
Search the Entity
Type a company name or number. Autocomplete pulls directly from Companies House. Select the seller, buyer, SPV, or guarantor you need to screen.
Automated Screening
The platform pulls charges, directors, ownership chains, credit data, insolvency records, and sanctions flags automatically. Both sides of the transaction, screened in parallel.
Review & Report
Structured results with colour-coded risk indicators. Charges table, director map, ownership chain, credit panel, and adverse media — ready for your transaction file.
Use Cases
Built for both sides of the deal.
Whether you're acting for the seller or the buyer, the platform delivers the intelligence you need at the pace your transaction demands.
Seller Due Diligence
Is the vendor reliable? Screen the selling entity’s charges, insolvency history, director conflicts, and filing compliance. Walk their SPV chain to find the ultimate beneficial owner before your client commits.
Buyer Due Diligence
Is the buyer creditworthy? Credit scores, payment behaviour, CCJs. If buying a tenanted asset, screen the underlying tenants — their creditworthiness determines your client’s income stream.
Marketing Particulars Upload
Upload the marketing particulars or deal pack. The platform extracts key entities, property details, and transaction structure — then automatically screens every party mentioned in the document.
Capabilities
Every check your transaction requires
Counterparty screening, charge verification, director mapping, and sanctions checks — in one search
Counterparty Screening
Screen any seller or buyer in seconds. Credit scores, filing history, charges, insolvency events, and director appointments — pulled from Companies House and credit bureaux before your client signs anything.
Learn more →SPV Chain Verification
Walk the vendor’s ownership chain to the ultimate beneficial owner. Flag circular structures, nominee shareholders, and recently incorporated intermediaries that could obscure the true seller.
Learn more →Charge Searches
Every charge against the entity — outstanding, satisfied, and part-satisfied. See existing security, lender priorities, and whether the seller can actually deliver clean title on completion.
Learn more →Director Conflict Checks
Are directors on both sides of the deal? Surface conflicts of interest, shadow directorships, and appointments at entities in insolvency proceedings before they compromise exchange.
Learn more →Sanctions & Insolvency
Real-time checks against UK sanctions lists, PEP registers, insolvency records, and adverse media. Colour-coded severity ratings so nothing gets missed in your transaction report.
Learn more →Transaction Reports
Export structured due diligence reports — company profile, charges, directors, ownership chain, credit health, and risk flags — formatted for inclusion in your transaction file.
Learn more →2,500+
Entities Screened
6
Authoritative Data Sources
<90s
Average Screening Time
200+
Lender relationships
£1.5bn+
Deals advised
8
Specialist sectors
15+
Years combined experience
Advisory Services
Need specialist CRE advisory?
From transaction structuring to special situations and lender-led advisory, Turning Point Capital provides institutional-grade services across the full spectrum of UK commercial real estate finance.
Explore Our ServicesStop relying on manual register searches.
Screen every seller, buyer, and guarantor against authoritative UK data. The intelligence your client expects, delivered before your next meeting.
Start Your First Search