---
title: UK Corporate Intelligence platform | ProbeDigital
description: "UK corporate intelligence platform for due diligence and KYC: company ownership, PSCs, directors, group structures, CCJs, charges and property data."
---

[Skip to content](https://www.probedigital.co.uk/en/#main-content)

[![ProbeDigital Logo](https://www.probedigital.co.uk/hubfs/ProbeDigital%20Logo-1.png)](https://www.probedigital.co.uk/?hsLang=en)

- 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)

# Corporate Intelligence, Decide with Confidence

Uncover the full story behind any business with real-time corporate intelligence on ownership, control, group structures, assets, financials, risk exposure, KYC, adverse media, credit scores, valuations, and AI-powered financial insights—all from a single trusted platform.

*Backed by* **Google**

[Start Search](https://app.probedigital.co.uk) [Book Demo](https://www.probedigital.co.uk/meetings/probe-meeting/40-minute-demo-call-demo?hsLang=en)

![Company\_Insights](https://www.probedigital.co.uk/hubfs/Group%202243%20(4).png)

![WSL](https://www.probedigital.co.uk/hubfs/WSL.jpeg)

![Prolific Accountants](https://www.probedigital.co.uk/hubfs/Prolific%20Accountants.png)

![TBIJ](https://www.probedigital.co.uk/hubfs/TBIJ.jpeg)

![Frame 1707477991](https://www.probedigital.co.uk/hubfs/Frame%201707477991.png)

![Source\_Material](https://www.probedigital.co.uk/hubfs/Source_Material.jpg) <https://www.hubspot.com/>

![bonio-logo](https://www.probedigital.co.uk/hubfs/cusomer%20logos/bonio-logo.svg)

![Newsweek](https://www.probedigital.co.uk/hubfs/Newsweek.png)

![Frame 1707477989](https://www.probedigital.co.uk/hs-fs/hubfs/Frame%201707477989.png?width=197&height=55&name=Frame%201707477989.png)

![Frame 1707477995](https://www.probedigital.co.uk/hubfs/Frame%201707477995.png)

## Our Products

[Explore the Platform](https://www.probedigital.co.uk/uk-due-diligence-platform?hsLang=en)

##### Corporate Links

Discover the intricate relationships between businesses and individuals

[Learn More](https://www.probedigital.co.uk/corporate-link?hsLang=en)

![Corporate Links](https://www.probedigital.co.uk/hubfs/Frame%201707477813-1.png)

##### Corporate Profile

Explore details on a corporate company or officer and their linkages

[Learn More](https://www.probedigital.co.uk/corporate-profile?hsLang=en)

![UK Company Corporate Profile](https://www.probedigital.co.uk/hubfs/Frame%201707477956.png)

##### Corporate Search

Effortlessly learn about the companies with comprehensive insight on past & present activity.

[Learn More](https://www.probedigital.co.uk/company-search-and-lead-generation?hsLang=en)

![UK Company Corporate Search](https://www.probedigital.co.uk/hubfs/Frame%201707477812%20(4).png)

##### UK & Foreign Ownership

Find out the details of any property and its ownership in the UK or abroad by entering the address or postal code or name 

[Learn More](https://www.probedigital.co.uk/uk-companies-owned-by-uk-and-foreign-entities?hsLang=en)

![Companies owning UK properties](https://www.probedigital.co.uk/hs-fs/hubfs/Frame%202085664979.png?width=4816&height=3998&name=Frame%202085664979.png)

##### Judgement Checker

Your trusted source for official UK registration where you can  check the decision of High courts

[Learn More](https://app.probedigital.co.uk/ccj-dashboard/judgement-checker)

![County Court Judgement](https://www.probedigital.co.uk/hubfs/Frame%201707477958.png)

##### Director Background Check

Check a director's ECCTA identity verification status, linked companies and CCJ exposure before you invest, lend or partner.

[Learn More](https://www.probedigital.co.uk/director-background-check?hsLang=en)

![ECCTA director ID verification status](https://www.probedigital.co.uk/hubfs/ECCTA%20director%20ID%20verification%20status.png)

##### Beneficial Ownership & PSC

Trace PSCs and ultimate beneficial owners through corporate layers and foreign owners.

[Learn More](https://www.probedigital.co.uk/beneficial-ownership-check?hsLang=en)

![Ultimate Beneficial Owner Tracing](https://www.probedigital.co.uk/hubfs/Ultimate%20Beneficial%20Owner%20Tracing.png)

##### Financial Health Check

Three years of financial history, AI financial insights and a valuation based on asset growth or sector EBITDA multiples.

[Learn More](https://www.probedigital.co.uk/company-financial-health-check?hsLang=en)

![UK Company financial health check](https://www.probedigital.co.uk/hubfs/UK%20Company%20financial%20health%20check.png)

##### KYC & AML Screening

Screen UK companies against UK HMT, OFAC and UN sanctions, adverse media and tax defaulters in one review workbench.

[Learn More](https://www.probedigital.co.uk/kyc-aml-compliance?hsLang=en)

![KYC and AML screening 2](https://www.probedigital.co.uk/hubfs/KYC%20and%20AML%20screening%202.png)

## Why Us

#### **Help uncover key nuggets of information**

**Probe Digital** streamlines the complexities of understanding information related to individuals and businesses in commercial dealings. We provide clients with the opportunity to gain valuable insights for effective due diligence and investigations. Our expert team, spanning Data Science, Anti-Money Laundering, Audit, Employee Recruitment, and Data Analysis, ensures a comprehensive and efficient approach.

Comparing options? See our [ranking of due diligence platforms for UK private equity](https://www.probedigital.co.uk/blog/8-corporate-intelligence-platforms-for-pe-due-diligence?hsLang=en).

[view more](https://www.probedigital.co.uk/uk-due-diligence-platform?hsLang=en)

![Frame 1707477950-1](https://www.probedigital.co.uk/hubfs/Frame%201707477950-1.png)

## Who We Help

#### Business & Professionals

We assist Entrepreneurs, Business Owners, Directors, Financial Controllers, Forensics Accountants, Corporate and Private Investigators to carry out background checks to confirm business credibility, uncover undisclosed relationships,  and support informed and transparent decision-making.

![Accountants, Investigators](https://www.probedigital.co.uk/hubfs/Animated_ICON_Find_a_Provider.gif)

#### Investors

We help Private Equity, Venture Capital, Corporate M&A , and Angel investors to mitigate risk, substantiate credibility, and assess financial stability, thereby ensuring robust, informed decision-making.

![Investors](https://www.probedigital.co.uk/hubfs/animated_icon_invest.gif)

#### Advisors to Business

We support, Lawyers, Accountants, Corporate Finance, Wealth Managers, Credit & Risk, and Lenders to verify credibility,  mitigate  risks, support due diligence. Ensure regulatory and legal compliance.

![Advisors to Business](https://www.probedigital.co.uk/hubfs/Animated_ICON_Balance_Scale.gif)

#### Sales Focus Teams

We super charge, Business Development, Lead Generators, Sales & Marketing, B2B Engagement and Accountant Management Teams to discover, engage and grow client base.

![Sales Teams](https://www.probedigital.co.uk/hubfs/animated_icon_Factory.gif)

## Frequently Asked Questions

###### What is Probe Digital?

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.

###### What checks can I run on a UK company?

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.

###### 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 does Probe Digital help with ECCTA 2023?

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.

###### Who uses Probe Digital?

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.

###### How do I get started?

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 ownership, directors, 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)

![Screenshot 2024-05-09 at 13.09.21](https://www.probedigital.co.uk/hubfs/Screenshot%202024-05-09%20at%2013.09.21.png) <https://www.youtube.com/watch?v=Ytii6fr6EnI>

![probe\_logo\_svg](https://www.probedigital.co.uk/hubfs/probe_logo_svg.svg)

ProbeDigital delivers decision intelligence on UK companies, helping compliance, deal and risk teams verify who they’re dealing with

<https://www.instagram.com/probedigital_ai/> <https://www.youtube.com/@ProbeDigital> <https://www.tiktok.com/@probedigital?lang=en-GB> <https://www.facebook.com/> <https://www.threads.com/@probedigital_ai> <https://bsky.app/profile/probe-digital.bsky.social> <https://x.com/probedigital02>

###### 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) [Terms & Condition](https://www.probedigital.co.uk/terms-and-conditions?hsLang=en)

```json
{
  "@context" : "https://schema.org",
  "@type" : "Organization",
  "address" : {
    "@type" : "PostalAddress",
    "addressCountry" : "GB",
    "addressLocality" : "London"
  },
  "description" : "UK corporate intelligence platform for due diligence, KYC and investigations: company ownership, group structures, directors and PSCs, property ownership, CCJs and charges.",
  "name" : "ProbeDigital",
  "url" : "https://www.probedigital.co.uk"
}
```