Corporate Intelligence, Decide with Confidence

Probe Digital is a UK RegTech platform that provides decision intelligence on UK companies. In one place you can check a company's ownership and control, its directors and their ECCTA identity verification status, charges and County Court Judgments, financial health and valuation, and run KYC and AML screening, all built on Companies House data.

You can run director background checks, beneficial ownership and PSC checks, judgement checks for CCJs, financial health checks with valuations, ECCTA director verification checks, and sanctions, adverse media and tax defaulter screening. Company intelligence tools add corporate profiles, corporate links, company search and UK and foreign ownership data.

Company, director, ownership, charges and accounts data comes from Companies House and other authoritative UK sources. Screening uses the UK HMT, OFAC SDN and UN Consolidated sanctions lists, adverse media and the UK tax defaulters list.

The Economic Crime and Corporate Transparency Act 2023 made identity verification mandatory for UK company directors and people with significant control. Probe Digital shows whether each director of a company has completed verification, so you can flag gaps before you invest, acquire, lend or onboard.

Private equity and venture capital investors, in-house M&A teams, compliance and KYC teams, accountants, lawyers and other advisers, credit and procurement teams, and sales teams building prospect lists.

Create an account to start searching UK companies straight away, or book a 40-minute demo and we will walk you through the checks most relevant to your team.