Check a company’s records against its digital footprint.

Due diligence signals for UK companies and any company with an LEI. We compare official registry data with the company’s public footprint, and show each signal with its source and retrieval time.

Start free

3 reports a month on the free plan. No card required.

Passive lookups onlyPublic registers and DNS. We never scan the company’s systems.
Companies, not peopleLegal entities only. Individuals and sole traders are not checked.
Open-source footprint engineFootprint checks run on OpenOSINT, MIT-licensed on GitHub.
Hosted in the EUDatabase and email delivery in Europe.

Signals,
not verdicts.

An overall Low, Medium or High concern level, never a credit rating or a finding of wrongdoing. Read the methodology.

Registry against footprint

Companies House and GLEIF records, checked against domain age, email setup and the first certificate issued.

US registrants and lookalike domains

SEC EDGAR filings for US-listed companies, and similar domains that are registered and set up to send mail.

Evidence on every signal

Value, source link, retrieval timestamp and a one-line explanation. Export a PDF for your audit file.

Sanctions name screening

OFAC SDN and the UK Sanctions List. Possible matches show their match quality and are never confirmed for you.

Every signal shows where it came from.

An overall level, the signals behind it, and how many sources were actually checked.

Example Meridian Holdings Ltd · Sample report Retrieved today · Checked 6 of 6 sources
Overall
Medium concern

Signals for review. Not a credit rating.

  • MediumAccounts overdueThe latest annual accounts were not filed by the due date. Companies House, retrieved today.
  • LowDomain much younger than the companyA company that has existed for years but whose domain is new. Domain registry (RDAP) and Companies House, retrieved today.
  • LowLEI has lapsedMany companies let an LEI lapse when they no longer need it. GLEIF, retrieved today.
  • InfoSanctions screeningNo name match on OFAC SDN or UK Sanctions List. Both lists retrieved today.

Sample report, fictional company.

Two colleagues reading a financial report at a conference table

For analysts, investors and banks.

  • Every signal with its source and retrieval time.
  • A PDF for your audit file.
  • Passive lookups only: the company is never contacted.