Corporate Links
Use Probe Digital’s entity-resolution to merge all company and person records into single comprehensive profiles. Perform precise, filterable searches on individuals and companies and generate a depth-3 network map of companies, officers, shareholders and persons with significant control. Apply risk filters to surface financial indicators (debt ratios, liabilities) and alternative views for officer nationalities, shareholder structures, and company activity status. Leverage AI graph analytics to reveal direct, indirect, and hidden relationships across the entire network.
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Corporate Profile
Efficiently analyze company profiles by conducting side-by-side comparisons of official financial statements. Attain a thorough understanding of a company's financial condition through succinct summaries of recent accounts. Monitor financial trends effortlessly. Identify key stakeholders and scrutinize shareholder information, including ownership percentages, share classifications, and holdings. Determine the influence of certain individuals relative to directors and evaluate their significance to the organization. Identify ultimate beneficial owners and assess their level of control. Manage prospects, clients, and suppliers, receiving immediate notifications of any changes in their activities.
Corporate Search
Efficiently construct customized company lists by establishing specific criteria, or identifying comparable companies. Utilize over 50 filters, including Turnover, Credit Risk, Director Ages, Shareholders, Industry, and Location, to generate your lists. Conduct swift analyses of company lists to comprehend their business classifications. Export your list in a spreadsheet format for seamless integration into your CRM systems.
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UK & Foriegn Ownership
Probe Digital’s platform helps you uncover the true owners of UK properties, including overseas-held assets. Search by address or owner to access verified title details, company links, and ownership profiles. Get fast, reliable, and exportable reports for legal, financial, or professional use.
Judgement Checker
Your Trusted Source for Official UK Register Verification. Whether you need to check an individual. JudgementChecker is the unique service that lets both the public and businesses instantly search the complete record. Our services cover checking individuals and businesses against official records across the UK and beyond.
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