Sanctions, screened daily
Every client is checked against the UK sanctions list each day, so a new designation reaches you before you act for them again.
For solicitors, accountants and regulated firms
Ongoing KYB monitoring, without the spreadsheet
Your checks don't end when a business client signs up. We keep watch on every one of them and tell you the moment something changes, so your files stay current and your reviews take minutes, not afternoons.
What we watch for you
The changes that matter to your risk assessment
Every business client is checked continuously. You hear about anything serious within minutes, and everything else in one short daily email.
Court action and insolvency
Winding-up petitions, administration, liquidation and strike-off, often weeks before the company's record catches up.
Changes to the company
A new name, a new registered office, a change of status or a dissolution: the details on your file, kept true.
Signs of strain
Directors leaving together, overdue accounts and new secured borrowing: the early signals worth a second look.
Your file, always current
Show what you knew, and when
Every change is dated and kept against the client, from the day you start watching. When a review comes round or a regulator asks, the history is already there.
- A dated history for every business client
- Your own client or matter reference beside every name
- Most urgent first, in plain English
Client monitoring
Wednesday 08:00 · 3 changes
Act nowExample Holdings Ltd · M-2291Possible match on the UK sanctions list
Worth a callExample Lettings Ltd · M-14082 directors resigned within 30 days
Good to knowExample Studio Ltd · M-0377Registered office moved to Leeds
Who it's for
Built for firms that act for businesses
Solicitors
Keep corporate and commercial clients under review during and between matters, without re-running every search, and make sure your CMRA stays current.
Accountants and bookkeepers
Know when a client's company changes before the next year-end, not at it.
Agents, lenders and service providers
Estate and letting agents, brokers, lenders and company service providers who take on business clients.
Getting started
Your whole client list, watched by lunchtime
- 1
Upload your clients
Drop in a CSV of company numbers with your own references, or add them one by one.
- 2
Split them your way
Separate lists for each partner, team or office, each with its own references.
- 3
Get on with client work
Serious changes arrive within minutes. Everything else waits for one short email, and only when something has changed.
The Business plan watches 100 businesses for £24.99 a month. Compare plans
Keep every business client under watch
Start with one client free, then upload the rest when you're ready.
Start monitoring