Obtain UK company reports

By providing a company name, number, and registered UK address, you can view comprehensive information including credit worthiness, growth, directorships, and more. These checks are useful when completing a KYC assessment, or for signature authentication.

The report includes the latest turnover, latest shareholders equity, credit limit, credit rating and company status. The report can also be downloaded or printed.

The cost of the company report is shown on screen in the list of available AML checks on the AML tab.

You're charged a fee for each report produced so make sure that the company information you submit is accurate and correctly formatted to avoid unnecessary costs.

1. Go to Clients > Client List and select the client you want to run a company report for.

2. On the Client page select the AML tab. A list of available checks is shown, together with any previously run reports or checks.

   

3. You can view the results of any existing checks by selecting the down arrow.

   

4. In Company report, select Run check. A warning message is shown if any required data is missing.

   A Company report in progress message is shown. You can continue working as normal while you're waiting for the results.

5. Once the check has been complete, a summary of the results and a risk level is shown. You can Download full report or Print full report by selecting the links. You can also manually edit the Risk level and Next due date.