Built for Lenders

Due diligence that keeps the deal moving.

Check brokers and solicitors across key registers, surface red flags and put source evidence straight into a credit-file-ready report.

V.Due diligence report
Audit ready

Broker verification · Example

Northbridge Finance Ltd

Firm, register and evidence review

Reviewed
FCA Register
Authorised
Companies House
Active
SRA scam alerts
No match
Timestamped verification trail Credit-file PDF

Visual proof

Source evidence

register.fca.org.uk / firm
Firm detailsNorthbridge Finance Ltd
CAPTURED ✓
find-and-update.company-information.service.gov.uk
Filing historyLatest accounts · incorporation
CAPTURED ✓

Illustrative preview. Live results and screenshots depend on source availability.

Register-linked findings Visual source evidence Downloadable PDF

A simpler path to decision

From intake to credit file in three steps.

01

Single Deal Intake

Enter the broker or solicitor firm, contact name and email once. Keep the check tied to the deal from the start.

02

Cross-Register Verification & Visual Proof

Bring register results, red flags and captured source pages together for a reviewable decision trail.

03

One-Click Credit File PDF

Download a dated report with findings, verification links and available visual evidence for the loan file.

Register coverage

The right checks, in one place.

Automated findings where available; clearly marked manual verification where a register restricts access.

BROKER AUTHORISATION

FCA Register

Firm authorisation, reference number and matching individual details, with search and company-page evidence when available.

CORPORATE RECORDS

Companies House

Company status, officers, filings, incorporation certificate and latest accounts, subject to source access.

SOLICITOR CHECKS

SRA / Law Society

SRA scam alerts and solicitor register links, plus a recorded manual review of Law Society details and accreditations.

DATA PROTECTION

ICO Register

Direct register link for a documented manual verification of data protection registration.

For the underwriter

Confidence you can trace back to the source.

Give your credit team a clear record of what was checked, what needs attention and the evidence behind each decision.

Faster to a decision

Bring scattered checks into one review instead of chasing separate tabs and documents.

A defensible audit trail

Retain the checker, time, source links and available screenshots alongside the findings.

Spot fraud signals earlier

Surface dissolved companies, suspicious email domains and relevant scam alerts before funds move.

Move forward with clarity

Start your first due diligence check.

From register review to a documented report, keep your next deal moving with evidence in hand.

Start a check