Report Intelligence

Transaction Reports

Upload marketing particulars and the platform extracts entities for automatic screening. Generate structured due diligence reports covering company profile, charges, directors, ownership chain, credit health, and risk flags — then export the complete package for your transaction file.

Feature Walkthrough

See it in action

Due Diligence Report — Generated 24 Apr 2026

Due Diligence Report

Morrison Capital Holdings Ltd

Company No. 12345678 · Report Ref: DDR-2026-04-0471

Contents

1.Company Profile & StatusComplete
2.Director & Ownership AnalysisComplete
3.Charge RegisterComplete
4.Credit AssessmentFlagged
5.Filing ComplianceComplete
6.Sanctions & InsolvencyComplete
7.Risk Summary & RecommendationsAuto-generated

Risk Summary

Overall Risk RatingMEDIUM

Key Flags

Qualified audit opinion on latest accounts
1 director appointment in last 90 days
3 outstanding charges totalling £4.2M

Automated Report Generation

Upload the marketing particulars for a transaction and the platform extracts every named entity — buyer, seller, guarantor, SPV, lender — then runs automated screening across all of them. One click then generates a complete due diligence report compiling company profile data, director appointments, ownership chain analysis, charge register details, credit assessment summaries, sanctions screening results, and risk flags into a single structured document. No copy-pasting between registers, no manual formatting — the report is generated in seconds and ready for your transaction file.

Customisable Templates

Adapt reports to your firm's standard format. The template system lets you choose which sections to include, set your firm's branding and header information, add custom disclaimers and caveats, and reorder sections to match your internal DD report structure. Templates are saved at the firm level so every fee-earner produces consistent, professional output without reconfiguring each time.

Audit Trail & Compliance

Every search is timestamped and logged. The platform records exactly which data sources were queried, when the search was run, what results were returned, and who ran the search. Reports carry a unique reference number and can be regenerated at any time to confirm the results were accurate as of the search date. This repeatable, auditable workflow supports regulatory compliance obligations and provides defensible evidence of the due diligence performed.

Export & Integration

Export reports as formatted PDFs ready for inclusion in your transaction file, or use the API to push structured data directly into your case management system. The PDF export preserves the colour-coded risk indicators, charge tables, director maps, and ownership chain diagrams. API integration supports bulk workflows — run searches and generate reports programmatically across multiple entities in a portfolio transaction.

Generate transaction-ready reports in seconds.

Company profile, charges, directors, credit health, sanctions, and risk flags — compiled into a structured report formatted for your transaction file.