UK Company Intelligence for Every Use Case

From due diligence and AML screening to competitor analysis and investment research — explore how BORSCH.AI helps you make informed decisions using 50+ official UK data sources.

25
Use Cases
50+
Data Sources
5.2M
Active Companies

Risk & Compliance

Insolvency CheckVerify whether a company is solvent, facing winding-up proceedings, or has a history of insolvency events.Explore →Credit CheckAssess the financial health and creditworthiness of a UK company using official filings, accounts, and payment data.Explore →AML ScreeningScreen UK companies against sanctions lists, PEP databases, and anti-money-laundering registers.Explore →KYC VerificationVerify the identity, structure, and regulatory standing of a UK company as part of Know Your Customer obligations.Explore →Sanctions CheckCheck whether a company, its directors, or beneficial owners appear on UK, EU, UN, or OFAC sanctions lists.Explore →Compliance CheckVerify a company's regulatory standing across FCA, CQC, ICO, HMRC and other UK regulators.Explore →PEP ScreeningScreen company directors and beneficial owners against Politically Exposed Persons databases.Explore →

Due Diligence

Due DiligenceConduct comprehensive background checks using millions of signals from 50+ official UK sources.Explore →Supplier VettingVerify supplier credibility with financial health, compliance records, operational quality, and director network checks.Explore →Contractor VettingVerify subcontractor credentials, insurance, compliance status, and financial stability before engagement.Explore →Partnership VettingEvaluate potential business partners for financial health, governance quality, and reputational risk.Explore →Tenant Company CheckAssess the financial stability and risk profile of a prospective commercial tenant before signing a lease.Explore →M&A ScreeningScreen acquisition targets using comprehensive company intelligence covering financials, risk, and ownership.Explore →

Ownership & Governance

Ownership CheckInvestigate beneficial owners, PSC declarations, and corporate ownership chains to establish who really controls a company.Explore →Director Background CheckInvestigate company directors for disqualifications, prior insolvencies, network risk, and conflict of interest.Explore →Fraud DetectionIdentify potential fraud indicators including shell company patterns, director networks, and offshore connections.Explore →

Market Intelligence

Risk AssessmentEvaluate multi-dimensional company risk covering financial health, compliance, governance, network, and operations.Explore →Competitor AnalysisIdentify and benchmark competitors using company filings, market signals, and AI-powered sector analytics.Explore →Financial AnalysisAnalyse company finances including turnover, net assets, profitability, mortgage exposure, and payment behaviour.Explore →Market AnalysisUnderstand market size, growth trends, dissolution rates, and competitive landscape using 16M+ UK company records.Explore →Sales ProspectingIdentify and qualify UK business prospects with AI-powered company profiling, semantic search, and sector analytics.Explore →Investment ResearchAnalyse companies for investment using multi-dimensional risk scoring, financial benchmarking, and network analysis.Explore →ESG AssessmentEvaluate environmental, social, and governance commitments using official UK data on carbon targets, pay gaps, and more.Explore →Grant Eligibility CheckCheck whether a company is eligible for UK government grants, Innovate UK funding, or other public support.Explore →Export ComplianceVerify export compliance including sanctions screening, trade data analysis, and regulatory status checks.Explore →

Frequently Asked Questions

What use cases does borsch.ai support?

BORSCH.AI supports 25 distinct use cases spanning risk assessment, compliance screening, due diligence, ownership analysis, and market intelligence. Each use case is tailored with relevant data sources and risk dimensions specific to the task.

How many data sources are used?

Over 50 official UK data sources are integrated, including Companies House, FCA, CQC, ICO, HMRC, Land Registry, UK Trade Info, Gazette, and international sanctions lists. Data is refreshed daily from most sources.

Is company data real-time?

Company data is updated daily from Companies House bulk feeds and other official sources. Filings, appointments, and PSC changes are typically reflected within 24 hours. Sanctions and regulatory lists are checked on each query.

Can I check any UK company?

Yes. BORSCH.AI covers over 5.2 million active UK companies and 16.6 million total registrations, including dissolved companies. You can search by name, company number, SIC code, postcode, or use semantic AI-powered search.

Is there a free plan?

Yes. A free tier is available with 100,000 monthly tokens, covering basic company lookups, risk scores, and limited search. Paid plans start from Pro (1M tokens) for heavier research and API access.