Company due diligence reports
AI-assisted due diligence reports for companies in Europe
Order a source-backed PDF report covering company profile, officer history, corporate events, sanctions screening, red flags and analyst-ready risk context.
What each report covers
Registry profile
Core company identifiers, status, jurisdictional context and available registry events from supported public sources.
Directors and officers
Officer appointments, resignations, roles and relevant changes over time where the source data supports it.
Sanctions screening
Entity and officer screening against sanctions and watchlist sources, with matches presented for review.
Risk indicators
Structured red flags, notable corporate changes and concise findings that help analysts decide what to check next.
Supported company jurisdictions
- Spain: BORME and related Spanish public-source context.
- United Kingdom: Companies House profiles, filings and officer data.
- France: French company registry and business identifiers.
- Switzerland: Zefix and Swiss commercial register context.
- Italy: Registro Imprese and available corporate record context.
One-off report
No account required for standalone reports. Use the public company search, select the company and receive a PDF output.
Workspace users
Reports inside the platform
Registered users can combine reports with document analysis, case management, entity monitoring and supervised evidence extraction.