ENTITY INTELLIGENCE
Counterparty Screening
Screen any seller or buyer in your transaction. If they are a buyer, their credit score and payment behaviour are critical. If they are selling, are filings current? Are there insolvency proceedings? Automated profiling powered by Companies House and CreditSafe answers these questions in seconds.
Feature Walkthrough
See it in action
Meridian Development Holdings Ltd
Credit Score
72/100
Charges
3 Outstanding
Directors
2 Active
Parent Co.
1 Identified
Company Profile & Status
Automated Companies House pulls deliver the full company profile in seconds. Active, dissolved, or in administration — the current status is front and centre, along with incorporation date, registered office, SIC codes, and filing history. No more manual searches across multiple registries.
Credit Health Assessment
When your client is selling to a buyer, credit health is the first question. CreditSafe scoring is integrated directly into the entity profile — credit score, payment behaviour trends, county court judgments, and recommended credit limits at a glance. A buyer with deteriorating payment patterns or a thin credit file is a risk your client needs to know about before contracts are exchanged.
Filing Compliance
Is the seller keeping its house in order? Accounts and confirmation statements are checked against their statutory deadlines. Current filings show in green; overdue filings are flagged in red with the number of days outstanding. A seller with overdue filings or missing accounts is a signal that something deeper may be wrong — and your client needs to know before proceeding.
Connected Entity Mapping
Group companies, shared directors, and common ownership chains are mapped automatically. When a counterparty is part of a wider corporate group, the platform identifies every connected entity and surfaces shared appointments, charges filed by the same lenders, and cross-holdings. Essential context for understanding the full corporate picture behind any party to your transaction.
Screen any counterparty in seconds
Company profile, credit health, filing compliance, and connected entities — structured for your transaction file.