Financial Probity Bundle

Run director, insolvency and sanctions checks together on one person and receive a single consolidated PDF report.

Three core checks in one order

Combine Companies House directorships, the Individual Insolvency Register and UK OFSI sanctions screening without entering the subject's details three times.

For fit-and-proper assessments

The consolidated report is useful for director or trustee appointments, senior hiring, business partners and other financial-probity decisions.