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Conduct thorough investigations on individuals or companies with Probe Digital’s advanced entity resolution algorithm, consolidating all associated company records into a single, comprehensive profile.

Search both individuals and companies with precision, using advanced filters to isolate specific entities for in-depth analysis. Generate a network visualisation at depth level 3, mapping all direct and indirect connections through companies, officers, shareholders and person with significant control.

Enhance risk assessment by filtering network graphs to reveal critical financial indicators, including debt ratios and liabilities across all linked entities. Apply alternative filters to analyze officer nationalities, shareholder structures, and company activity status.

Uncover hidden relationships between entities—such as individuals and companies—by leveraging Probe Digital’s AI-driven graph analytics to identify direct, indirect, and concealed connections.

Corporate Search

Efficiently construct customised 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.

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.  Quickly evaluate a client's risk of closure within a year, review historical credit scores, and establish prudent credit limits. Examine previous borrowing activities and repayment schedules. Access all official submissions a company has made to Companies House in a centralized location.