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Tell us about the company you want to screen. Company name or registration number plus country / jurisdiction is enough to begin. Everything else is optional, but more detail improves matching and the depth of the report.

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Business entities only.We do not perform employment, tenant or consumer background screening.

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Company details (required)

Company name * Registration numberCompany name or registration number is sufficient; both is better. Country / jurisdiction *

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Identifiers (optional)

Group / holding name VAT / tax ID LEI

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Online presence (optional)

Website / domain

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Known names (optional)

Former or previous names Trading names / brands

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Corporate context (optional)

Parent company or group Registered address Operating address

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Screening context (optional)

Relationship ? Why they’re screening ? Engagement value / size

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Known concerns (optional)

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NameRole

Confirm which company

We found several possible matches for “Acme Holdings”. Select the correct business entity to continue.

Matched companies (5)

Select one company to continue

Legal name	Registration number	Jurisdiction	Status	Incorporation date	Address
Acme Holdings Ltd	12345678	United Kingdom	● Active	12 Mar 2010	100 Business Park Manchester, M1 2AB
Acme Holdings Inc.	A9876543	United States	● Active	04 Jun 2015	350 5th Avenue New York, NY 10118
Acme Holdings Limited	SC123456	Hong Kong	● Dissolved	28 Jan 2008	Unit 12, Central Tower Hong Kong
Acme Holdings Pty Ltd	ACN 610 987 654	Australia	● Active	17 Sep 2018	Level 20, 123 Collins St Melbourne, VIC 3000
Acme Holdings (Singapore) Pte. Ltd.	201934567R	Singapore	● In liquidation	03 May 2019	10 Anson Road Singapore 079903

None of these matchGo back and revise the search details, e.g. check the spelling, add identifiers or former names.

Report status

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ResolvingCompleted

ScreeningIn progress

3

CompletePending

▤ Live activity

We’ll update this list as we work through each step. Times are shown in your local timezone.

✓

Matched legal entityIdentified Acme Holdings Ltd and confirmed basic details

10:02 AM

✓

Pulling corporate registry recordsRetrieving registry and corporate structure information

10:03 AM

Checking sanctions and watchlistsScanning global sanctions, PEP and watchlists

In progress

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Searching court and gazette noticesLooking for relevant litigation, insolvency and regulatory notices

Pending

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Running website/domain and cyber checksAnalysing online presence, related entities and cyber indicators

Pending

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Compiling findings and gap registerBringing everything together into your report

Pending

Report

Comprehensive open-source due diligence report with key findings, risk indicators and information gaps.

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Acme Holdings LtdRegistration no. 12345678 · 🇬🇧 United Kingdom

Report date12 Mar 2025

Report status✓ Complete

▥ Findings overview

Key findings across all categories.

3High risk

4Medium risk

2Low risk

9Total findings

⚠ Gap register

Key information gaps and unknowns that may affect the assessment.

View all gaps →

Beneficial ownership records unavailableUnable to confirm ultimate beneficial owners from official registers.

High impact

No operating address confirmedNo current operating address could be verified through reliable sources.

High impact

Former name history incompletePrevious names may exist but could not be fully verified.

Medium impact

▥ Corporate status

Incorporation details, registration status and corporate records.

2 findings

Company is active and in good standing

Acme Holdings Ltd is registered with Companies House and appears to be active. No signs of dissolution or strike-off.

Risk

Low

Evidence

OFFICIAL

Confidence

VERIFIED

Source

↗ Companies Housegov.uk/companies-house

Retrieved

11 Mar 2025

Accounts filing overdue

Latest annual accounts are overdue by more than six months, which may indicate governance or operational issues.

Risk

Medium

Evidence

OFFICIAL

Confidence

VERIFIED

Source

↗ Companies Housegov.uk/companies-house

Retrieved

11 Mar 2025

⚖ Adverse media / legal

Media coverage, legal proceedings and reputational issues.

1 finding

Subject to recent negative media coverage

Multiple media articles report on an ongoing investigation into procurement irregularities involving Acme Holdings Ltd.

Risk

HIGH

Evidence

PUBLISHED

Confidence

REPORTED

Source

↗ Financial Timesft.com

Retrieved

10 Mar 2025

◈ Sanctions & watchlists

Screening against global sanctions, PEP and watchlists.

1 finding

No sanctions or watchlist matches

No matches found on OFAC, EU, UN or UK sanctions lists, and no PEP matches identified.

Risk

Low

Evidence

OFFICIAL

Confidence

VERIFIED

Source

↗ UK Sanctions Listgov.uk

Retrieved

10 Mar 2025

◎ Cyber / online exposure

Digital footprint, domain, infrastructure and data exposure.

2 findings

Company website has limited security controls

The company website does not appear to use modern security headers and is missing DMARC records.

Risk

Medium

Evidence

OBSERVED

Confidence

REPORTED

Source

↗ SecurityTrailssecuritytrails.com

Retrieved

09 Mar 2025

Associated email addresses found in data breaches

Two email addresses linked to the domain were found in historical data breaches.

Risk

High

Evidence

PUBLISHED

Confidence

REPORTED

Source

↗ Have I Been Pwnedhaveibeenpwned.com

Retrieved

08 Mar 2025

♙ Ownership / directors

Directors, shareholders and beneficial ownership.

1 finding

Director information available

Two current directors are listed at Companies House. No beneficial ownership information is available.

Risk

Medium

Evidence

OFFICIAL

Confidence

VERIFIED

Source

↗ Companies Housegov.uk/companies-house

Retrieved

11 Mar 2025

Risk and confidence are separate readings

Risk describes the material significance of a finding if it is true. Confidence describes how strongly the available evidence supports it. A finding can therefore be HIGH risk and REPORTED confidence at the same time. No combined 0–100 score is used.

Evidence vocabulary

Evidence: OFFICIAL / PUBLISHED / OBSERVED / ESTIMATED / CLIENT · Confidence: VERIFIED / CORROBORATED / REPORTED / UNVERIFIED