--- title: UK Due Diligence Platform for Company Checks | Probe Digital description: "Run UK company due diligence in one platform: director ID verification, beneficial ownership, CCJs, financial health, sanctions screening and company intelligence." --- [Skip to content](https://www.probedigital.co.uk/uk-due-diligence-platform#main-content) [![ProbeDigital Logo](https://www.probedigital.co.uk/hubfs/ProbeDigital%20Logo-1.png)](https://www.probedigital.co.uk/?hsLang=en-gb) - Who We help Show submenu for Who We help - [Sales Focused Teams](https://www.probedigital.co.uk/lead-generation) - [Business & Professionals](https://www.probedigital.co.uk/business-professionals) - [Advisors to Business](https://www.probedigital.co.uk/advisors-to-business) - [Investors](https://www.probedigital.co.uk/investors) - [In-house M&A Teams](https://www.probedigital.co.uk/in-house-ma-solutions-eccta-compliance-director-verification-probedigital) - [Compliance & KYC Teams](https://www.probedigital.co.uk/kyc-aml-compliance) - Products Show submenu for Products - [Platform Overview](https://www.probedigital.co.uk/uk-due-diligence-platform) - Company Intelligence Show submenu for Company Intelligence - [Corporate Search](https://www.probedigital.co.uk/company-search-and-lead-generation) - [Corporate Profile](https://www.probedigital.co.uk/corporate-profile) - [Corporate Links](https://www.probedigital.co.uk/corporate-link) - Due Diligence Checks Show submenu for Due Diligence Checks - [Director Background Check](https://www.probedigital.co.uk/director-background-check) - [Beneficial Ownership & PSC](https://www.probedigital.co.uk/beneficial-ownership-check) - Judgement Check - [Financial Health Check](https://www.probedigital.co.uk/company-financial-health-check) - [ECCTA Compliance](https://www.probedigital.co.uk/en/eccta-company-director-compliance-verification) - [Uk & Foreign Ownership](https://www.probedigital.co.uk/uk-companies-owned-by-uk-and-foreign-entities) - [Blog](https://www.probedigital.co.uk/blog) - [About Us](https://www.probedigital.co.uk/about-us) - [Pricing](https://www.probedigital.co.uk/subscription-pricing-new) - [Contact Us](https://www.probedigital.co.uk/contact-us-page) - [Log In](https://app.probedigital.co.uk/login) - Who We help Show submenu for Who We help - [Sales Focused Teams](https://www.probedigital.co.uk/lead-generation) - [Business & Professionals](https://www.probedigital.co.uk/business-professionals) - [Advisors to Business](https://www.probedigital.co.uk/advisors-to-business) - [Investors](https://www.probedigital.co.uk/investors) - [In-house M&A Teams](https://www.probedigital.co.uk/in-house-ma-solutions-eccta-compliance-director-verification-probedigital) - [Compliance & KYC Teams](https://www.probedigital.co.uk/kyc-aml-compliance) - Products Show submenu for Products - [Platform Overview](https://www.probedigital.co.uk/uk-due-diligence-platform) - Company Intelligence Show submenu for Company Intelligence - [Corporate Search](https://www.probedigital.co.uk/company-search-and-lead-generation) - [Corporate Profile](https://www.probedigital.co.uk/corporate-profile) - [Corporate Links](https://www.probedigital.co.uk/corporate-link) - Due Diligence Checks Show submenu for Due Diligence Checks - [Director Background Check](https://www.probedigital.co.uk/director-background-check) - [Beneficial Ownership & PSC](https://www.probedigital.co.uk/beneficial-ownership-check) - Judgement Check - [Financial Health Check](https://www.probedigital.co.uk/company-financial-health-check) - [ECCTA Compliance](https://www.probedigital.co.uk/en/eccta-company-director-compliance-verification) - [Uk & Foreign Ownership](https://www.probedigital.co.uk/uk-companies-owned-by-uk-and-foreign-entities) - [Blog](https://www.probedigital.co.uk/blog) - [About Us](https://www.probedigital.co.uk/about-us) - [Pricing](https://www.probedigital.co.uk/subscription-pricing-new) - [Contact Us](https://www.probedigital.co.uk/contact-us-page) - [Log In](https://app.probedigital.co.uk/login) ![menu-toggle](https://21645388.fs1.hubspotusercontent-na1.net/hubfs/21645388/menu-toggle.svg) ![menu-close](https://21645388.fs1.hubspotusercontent-na1.net/hubfs/21645388/menu-close.svg) [Start Search](https://app.probedigital.co.uk) # The UK Due Diligence Platform for Company Checks and Intelligence Probe Digital brings every UK company check into one workflow: director ID verification under ECCTA 2023, beneficial ownership and PSC tracing, County Court Judgments and charges, financial health and valuations, and sanctions and adverse media screening, all built on Companies House data. [Start Search](https://app.probedigital.co.uk/auth?authType=signup) [Book Demo](https://www.probedigital.co.uk/meetings/probe-meeting/40-minute-demo-call-demo?hsLang=en-gb) ![Team\_Of\_Engineers\_Analyzing\_AI\_Models\_original\_2656445](https://www.probedigital.co.uk/hubfs/Team_Of_Engineers_Analyzing_AI_Models_original_2656445.jpg) ## Who Uses Probe Digital #### Private Equity & VC Investors Screen UK targets before the deal advances: validate ownership, check director verification, price deals with three years of financials and AI valuations, and monitor portfolio companies for compliance risk. ![310014517160Legal\_Document](https://www.probedigital.co.uk/hubfs/310014517160Legal_Document.gif) #### In-house M&A & Corporate Development Validate acquisition targets, map group structures and uncover undisclosed relationships before legal due diligence begins, and screen whole pipelines with a bulk CSV audit. ![878012260368Businessman](https://www.probedigital.co.uk/hubfs/878012260368Businessman.gif) #### Compliance & KYC Teams Onboard corporate clients with sanctions, adverse media and tax defaulter screening, then verify directors and beneficial owners, with every alert tracked to resolution in one workbench. ![926965199148Web\_Research](https://www.probedigital.co.uk/hubfs/926965199148Web_Research.gif) #### Advisers, Credit & Procurement Teams Accountants, lawyers, credit teams and procurement teams use Probe Digital to check clients, customers and suppliers for financial strength, CCJs, charges and ownership risk. ![391288694479Target\_User\_1](https://www.probedigital.co.uk/hubfs/391288694479Target_User_1.gif) ## Due Diligence Checks ### Director Background Check See a director's ECCTA identity verification status, appointments and linked companies, CCJ and charges exposure across their network, and red flag patterns such as repeated dissolutions. [Learn More](https://www.probedigital.co.uk/director-background-check?hsLang=en-gb) ![Director verification status](https://www.probedigital.co.uk/hs-fs/hubfs/Director%20verification%20status.png?width=1530&height=1054&name=Director%20verification%20status.png) ### Beneficial Ownership & PSC Check Trace people with significant control and ultimate beneficial owners through corporate layers and foreign owners, so you validate who really controls a company. [Learn More](https://www.probedigital.co.uk/beneficial-ownership-check?hsLang=en-gb) ![Ultimate Beneficial Owner Tracing](https://www.probedigital.co.uk/hs-fs/hubfs/Ultimate%20Beneficial%20Owner%20Tracing.png?width=1118&height=800&name=Ultimate%20Beneficial%20Owner%20Tracing.png) ### Judgement Check (CCJs) Check County Court Judgments registered against a UK company and review them alongside its registered charges, so unpaid debts and secured lending surface early. [Learn More](https://app.probedigital.co.uk/ccj-dashboard/judgement-checker) ![Charges, CCJs and filing history](https://www.probedigital.co.uk/hs-fs/hubfs/Charges%2c%20CCJs%20and%20filing%20history.png?width=710&height=290&name=Charges%2c%20CCJs%20and%20filing%20history.png) ### Financial Health Check Review a minimum of three years of financial history, AI-generated financial insights, and a valuation based on asset CAGR or, where available, a sector EBITDA multiple. [Learn More](https://www.probedigital.co.uk/company-financial-health-check?hsLang=en-gb) ![UK Company financial health check](https://www.probedigital.co.uk/hs-fs/hubfs/UK%20Company%20financial%20health%20check.png?width=1356&height=876&name=UK%20Company%20financial%20health%20check.png) ### ECCTA Compliance Confirm whether a company's directors have completed mandatory identity verification under the Economic Crime and Corporate Transparency Act 2023, before full enforcement in November 2026. [Learn More](https://www.probedigital.co.uk/en/eccta-company-director-compliance-verification?hsLang=en-gb) ![ECCTA director ID verification status](https://www.probedigital.co.uk/hs-fs/hubfs/ECCTA%20director%20ID%20verification%20status.png?width=916&height=530&name=ECCTA%20director%20ID%20verification%20status.png) ### KYC & AML Screening Screen companies against UK HMT, OFAC SDN and UN Consolidated sanctions lists, adverse media and the UK tax defaulters list, with possible matches tracked in a review workbench. [Learn More](https://www.probedigital.co.uk/kyc-aml-compliance?hsLang=en-gb) ![KYC Screening OFAC SDN](https://www.probedigital.co.uk/hs-fs/hubfs/KYC%20Screening%20OFAC%20SDN.png?width=746&height=690&name=KYC%20Screening%20OFAC%20SDN.png) ## Company Intelligence ### Corporate Profile Get a full overview of any UK company or officer: incorporation and appointment dates, key contacts, registers, trading address, financials and filing history. [Learn More](https://www.probedigital.co.uk/corporate-profile?hsLang=en-gb) ![Corporate Profile Report](https://www.probedigital.co.uk/hs-fs/hubfs/Corporate%20Profile%20Report.png?width=524&height=858&name=Corporate%20Profile%20Report.png) ### Corporate Links Map the links between companies, directors, officers and persons with significant control to uncover undisclosed relationships and conflicts of interest. [Learn More](https://www.probedigital.co.uk/corporate-link?hsLang=en-gb) ![David-Stern-Corporate-Links](https://www.probedigital.co.uk/hubfs/David-Stern-Corporate-Links.png) ### Corporate Search Search and filter UK companies to build target and prospect lists, then download enriched company data for outreach and CRM. [Start Search](https://app.probedigital.co.uk/auth?authType=signup) ![Corporate Search-2](https://www.probedigital.co.uk/hs-fs/hubfs/Corporate%20Search-2.png?width=1268&height=1234&name=Corporate%20Search-2.png) ### UK & Foreign Ownership Identify UK companies owned by UK and overseas entities, and see where control of a business sits outside the UK. [Learn More](https://www.probedigital.co.uk/uk-companies-owned-by-uk-and-foreign-entities?hsLang=en-gb) ![UK and foreign ownership of a UK company](https://www.probedigital.co.uk/hs-fs/hubfs/UK%20and%20foreign%20ownership%20of%20a%20UK%20company.png?width=588&height=296&name=UK%20and%20foreign%20ownership%20of%20a%20UK%20company.png) ### Bulk Portfolio Audit Upload a CSV of companies to screen an entire acquisition pipeline, portfolio or client book at once and receive consolidated compliance output. [Start Search](https://app.probedigital.co.uk/auth?authType=signup) ![Bulk portfolio audit by CSV upload](https://placehold.co/1230x1266/021B41/00D1A9/png?text=Image+placeholder) ### Filing History & Observations Follow a company's recent filings and activity at Companies House, with observations that flag changes worth a closer look. [Learn More](https://www.probedigital.co.uk/corporate-profile?hsLang=en-gb) ![Company Filing History](https://www.probedigital.co.uk/hs-fs/hubfs/Company%20Filing%20History.png?width=1334&height=1078&name=Company%20Filing%20History.png) ## **Why Teams Choose ProbeDigital** ## **What Is a UK Due Diligence Platform?** A UK due diligence platform checks whether a company is who it says it is, who really owns and runs it, and what financial, legal and compliance risks it carries. Probe Digital answers all of those questions for any UK company in a single workflow, drawing on Companies House and other authoritative UK sources. The need has sharpened under the Economic Crime and Corporate Transparency Act 2023 (ECCTA), which made identity verification mandatory for UK company directors. The 12-month transition period began in November 2025, with full enforcement from November 2026, so an unverified director is now a material risk in any acquisition, investment or onboarding decision. Check one company in seconds, or upload a CSV to audit an entire pipeline or client book at once. ![UK Business Checks](https://www.probedigital.co.uk/hubfs/UK%20Business%20Checks.jpg) ## Frequently Asked Questions ###### What is a UK due diligence platform? A UK due diligence platform checks whether a company is legitimate, who owns and runs it, and what financial, legal and compliance risks it carries. Probe Digital does this for any UK company in one workflow, covering directors, beneficial ownership, CCJs and charges, financial health, valuation and sanctions screening. ###### What checks can I run on a UK company with Probe Digital? You can run a director background check, a beneficial ownership and PSC check, a County Court Judgment check, a financial health check with valuation, an ECCTA director verification check, and KYC and AML screening against sanctions, adverse media and tax defaulter lists. Company intelligence tools add company profiles, corporate links, company search and UK and foreign ownership data. ###### How does Probe Digital help with ECCTA 2023 compliance? The Economic Crime and Corporate Transparency Act 2023 made identity verification mandatory for UK company directors, with full enforcement from November 2026. Probe Digital shows whether each director of a company has completed verification, so you can flag unverified directors before you invest, acquire or onboard. ###### Where does Probe Digital's data come from? 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. ###### How is Probe Digital different from global data platforms? Global platforms such as Dun & Bradstreet, PitchBook and S&P Capital IQ offer broad international coverage, but they were not built around UK compliance detail such as ECCTA verification status, PSC networks, charges and CCJs. Probe Digital goes deep on UK companies, and many teams use it alongside a global platform as their UK compliance and ownership layer. ###### Can I check many companies at once? Yes. Upload a CSV of companies to run a bulk portfolio audit and receive consolidated compliance output across an acquisition pipeline, portfolio or client book. ###### Who uses Probe Digital? Private equity and venture capital investors, in-house M&A and corporate development teams, compliance and KYC teams, accountants and lawyers, and credit and procurement teams checking customers and suppliers. ###### How do I get started with Probe Digital? 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. ##### Get Access Today ## Start Your UK Due Diligence Today Create an account to check directors, ownership, CCJs, financial health and sanctions exposure for any UK company. Prefer a walkthrough? Book a demo and we will show you the checks that matter most to your team. [Sign Up Now](https://app.probedigital.co.uk/auth?authType=signup) [Book Demo](https://www.probedigital.co.uk/meetings/probe-meeting/40-minute-demo-call-demo?hsLang=en-gb) ![Charges and CCJ](https://www.probedigital.co.uk/hubfs/Screenshot%202024-05-09%20at%2013.09.21.png) ![probe\_logo\_svg](https://www.probedigital.co.uk/hubfs/probe_logo_svg.svg) Welcome to ProbeDigital, the pioneering force in helping the average citizen just like you ###### Get In Touch (+44) 207 046 0564 contact@probedigital.co.uk London UK Copyright © 2026 All Rights Reserved. [Privacy Policy |](https://www.probedigital.co.uk/data-privacy-policy?hsLang=en-gb) [Terms & Condition](https://www.probedigital.co.uk/terms-and-conditions?hsLang=en-gb) ```json { "@context" : "https://schema.org", "@type" : "SoftwareApplication", "applicationCategory" : "BusinessApplication", "description" : "UK due diligence platform providing director ID verification under ECCTA 2023, beneficial ownership and PSC tracing, County Court Judgment and charges checks, financial health checks and valuations, and KYC/AML screening for UK companies, built on Companies House data.", "featureList" : [ "Director background check and ECCTA identity verification status", "Beneficial ownership and PSC check", "County Court Judgment (CCJ) and charges check", "Financial health check with a minimum of three years of financial history, AI financial insights and company valuation", "KYC and AML screening against UK HMT, OFAC SDN and UN Consolidated sanctions lists, adverse media and UK tax defaulters", "Corporate profiles, corporate links and company search", "UK and foreign ownership data", "Bulk portfolio audit by CSV upload" ], "name" : "Probe Digital", "operatingSystem" : "Web", "publisher" : { "@type" : "Organization", "address" : { "@type" : "PostalAddress", "addressCountry" : "GB", "addressLocality" : "London" }, "email" : "contact@probedigital.co.uk", "name" : "Probe Digital", "telephone" : "+44 207 046 0564", "url" : "https://www.probedigital.co.uk" }, "url" : "https://www.probedigital.co.uk/uk-due-diligence-platform" } ``` ```json { "@context" : "https://schema.org", "@type" : "FAQPage", "mainEntity" : [ { "@type" : "Question", "acceptedAnswer" : { "@type" : "Answer", "text" : "A UK due diligence platform checks whether a company is legitimate, who owns and runs it, and what financial, legal and compliance risks it carries. 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