EVULNABLE
DUDemo User⌄

How an EVULNABLE due diligence screen works

Request a report

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.

This is a walkthrough, not a live form. The fields are switched off and the results on the next screens are sample data. Nothing here is submitted or stored. Talk to us if you want a real screen.
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Anything you tell us is recorded as client-supplied and unverified.We check it against the registers and show you where they disagree.
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Business entities only.We do not perform employment, tenant or consumer background screening.
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Company details (required)

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Identifiers (optional)

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Online presence (optional)

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Known names (optional)

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Corporate context (optional)

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Screening context (optional)

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Known concerns (optional)

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People involved (optional)

Used to resolve the business entity and understand business relationships. EVULNABLE does not perform consumer, employment, tenant or credit background screening on individuals.

Confirm which company

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

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Dissolved entities are clearly marked because screening the wrong entity is a material risk.

Check the registration details, jurisdiction and address to ensure you select the correct legal entity.

Matched companies (5)

Select one company to continue
Legal nameRegistration numberJurisdictionStatusIncorporation dateAddress
Acme Holdings Ltd12345678United Kingdom● Active12 Mar 2010100 Business Park
Manchester, M1 2AB
Acme Holdings Inc.A9876543United States● Active04 Jun 2015350 5th Avenue
New York, NY 10118
Acme Holdings LimitedSC123456Hong Kong⊘ Dissolved28 Jan 2008Unit 12, Central Tower
Hong Kong
Acme Holdings Pty LtdACN 610 987 654Australia● Active17 Sep 2018Level 20, 123 Collins St
Melbourne, VIC 3000
Acme Holdings (Singapore) Pte. Ltd.201934567RSingapore◐ In liquidation03 May 201910 Anson Road
Singapore 079903

Report status

Your report is now running. Reports usually take several minutes. You can leave this page — we’ll keep the case running and notify you when it’s ready.

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The report is in progress

We’re screening the company and gathering information from multiple sources. This may take several minutes depending on the company and available data.

✓
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.

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Matched legal entityIdentified Acme Holdings Ltd and confirmed basic details
10:02 AM
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Pulling corporate registry recordsRetrieving registry and corporate structure information
10:03 AM
Checking sanctions listsScreening the name against the US OFAC, EU and UK consolidated lists
In progress
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Checking reported ownership and parentsReading direct and ultimate parent relationships from the LEI register
Pending
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Running website/domain and cyber checksAnalyzing online presence, related entities and cyber indicators
Pending
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Compiling findings and gap registerBringing everything together into your report
Pending

Illustrative report — fictional company and findings. Acme Holdings Ltd does not exist and nothing shown here describes a real organisation.

Report

Evidence-graded open-source corporate due diligence screen 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.
0High risk
4Medium risk
2Low risk
6Total findings

⚠ Gap register

Key information gaps and unknowns that may affect the assessment.
Ownership & control · No result found
No parent or group relationship reportedThe LEI register was read: it holds the parents an entity reports for accounting consolidation, and this entity reports none. That is not the same as having none, and says nothing about beneficial ownership.To close: A certified registry extract, a UBO declaration, or the shareholder register for the jurisdiction.
High impact
Identity · No source available
Operating address not confirmedThe registered address is on file from the register. No independent source was read that confirms where the company actually operates.To close: A utility bill, lease, or site visit — supplied by the subject or commissioned locally.
High impact
Sanctions · Coverage limitation
Politically exposed persons not screenedThe name was screened against the US OFAC, EU and UK consolidated sanctions lists. PEP status is a separate dataset and was not screened.To close: A commercial PEP dataset, or a named-individual check once directors are known.
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

A media report describes an ongoing investigation into procurement irregularities involving Acme Holdings Ltd. One published source, not independently corroborated.

Risk
Medium
Evidence
PUBLISHED
Confidence
REPORTED
Source
↗ Financial Timesft.com
Retrieved
10 Mar 2025

◈ Sanctions & watchlists

Screening against the primary US, EU and UK sanctions lists.
1 finding
No sanctions or watchlist matches

No matches found on the OFAC, EU or UK sanctions lists. PEP status was not screened — see the gap register.

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.
1 finding
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
VERIFIED
Source
EVULNABLE's own DNS and mail-authentication checkTested directly, not a third party's claim
Retrieved
09 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

Interactive walkthrough · sample data · nothing here is submitted