Intelligence for Legal Professionals
Accelerate legal due diligence with comprehensive company intelligence. Ownership structures, director histories, and regulatory compliance — all verified from official sources.
Legal due diligence demands precision
Law firms and in-house teams spend hours gathering corporate data from scattered sources. borsch.ai brings it all together.
Manual Due Diligence Bottlenecks
Searching Companies House, Land Registry, and regulatory databases individually consumes billable hours that could be spent on advisory work.
Complex Corporate Structures
Multi-layered holding companies, nominee arrangements, and cross-border ownership make it difficult to identify the true parties in a transaction.
Director Conflict Identification
Detecting conflicts of interest across millions of director records and multiple appointments requires systematic cross-referencing that manual checks often miss.
Cross-Border Ownership Tracing
Tracing ownership through overseas entities, GLEIF LEI hierarchies, and offshore structures requires access to multiple international databases.
Tools for legal professionals
From M&A due diligence to dispute resolution — verified intelligence that meets legal standards.
Automated Company Profiling
Generate comprehensive company profiles from 50+ official sources in seconds. Filing history, charges, gazette notices, and regulatory status — all cross-referenced.
Corporate Structure Mapping
Visualise corporate hierarchies through PSC registers, GLEIF LEI ownership chains, and comprehensive corporate ownership relationships.
Director Network Analysis
Search millions of appointment records to find shared directorships, resignation patterns, and disqualification orders. Identity-verified matching eliminates false positives.
Regulatory Compliance Checks
Verify FCA authorisation, ICO registration, HMRC AML supervision, and sanctions status from a single unified interface with full audit trails.
Official records and registries
Every data point is sourced from official UK government registries and verified regulatory databases.
Accelerate your legal research
Access millions of company profiles, appointment records, and ownership chains — verified from official UK sources for legal professionals.