Umbrella Due Diligence

Comprehensive due diligence reports combining credit checks, AML screening, bank verification, and director analysis.

Overview

Thorough Vetting, Fast Results

Our due diligence module combines data from multiple authoritative sources to build a comprehensive picture of an umbrella company’s compliance posture. From Creditsafe credit reports to Companies House director analysis, every aspect is covered.

Report Components

Full Creditsafe credit report with risk assessment
Bank account verification via sort code and account number
AML/PEP/Sanctions screening for all directors
Ultimate Beneficial Ownership (UBO) analysis
Companies House filing history and director records
FCSA and Professional Passport membership verification

Key Benefits

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Bank Verification

Verify bank accounts with Creditsafe bank data.

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AML Screening

PEP, sanctions, and adverse media checks for all directors.

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Credit Analysis

Full credit reports with risk scores and CCJ history.

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UBO Analysis

Ownership chains, nominee detection, and complexity scoring.

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