Compliance intelligence built for UK regulatory teams
AI-powered analysis that turns Companies House data into board-ready compliance reports — with statutory citations, financial exposure estimates, and remediation timelines.
48+
Regulatory frameworks
3-tier
Extraction pipeline
95%+
iXBRL accuracy
<2 min
Typical audit time
What we offer
Six capability areas
Statutory Compliance Audits
Full-spectrum analysis of Companies House filings against 48+ UK regulatory frameworks — Companies Act 2006, UK GDPR, Online Safety Act, and sector-specific legislation.
- Evidence-first findings: registry facts separated from indicators
- Evidence-based findings with direct statute citations
- Executive-grade compliance scoring (0–100)
- Actionable remediation plans with deadlines
Ideal for
Audit committees needing board-ready compliance reports
Document Intelligence
Three-tier hybrid pipeline fuses iXBRL, text-layer, and OCR into one compliance dataset — no manual data entry, no gaps.
- Tier 1 · iXBRL/XML — deterministic, 95%+ accuracy
- Tier 2 · Text layer — explainable, 85%+ accuracy
- Tier 3 · Vision OCR — scanned documents covered
- Confidence-weighted evidence ranking per finding
Ideal for
Compliance officers requiring automated statutory risk assessments
Risk Quantification
Explainable AI models calibrated to UK supervisory guidance. Every metric has a full audit trail — no black-box scores.
- Civil, criminal, and reputational exposure estimates
- Probability-weighted penalty modelling
- Sector-specific risk weighting engine
- Director personal liability assessment
Ideal for
Legal and regulatory teams seeking explainable AI-driven insights
Multi-Entity Monitoring
Recurring audits across subsidiaries, portfolio companies, or supply chain partners — with trend analysis and a unified risk view.
- Automated filing deadline monitoring
- Per-company score history and trend charts
- Score trend analysis across audit history
- Bulk audits with CSV import and ZIP report export
Ideal for
Finance and manufacturing sectors with complex entity structures
Continuous Monitoring & Alerts
Weekly re-audits of your monitored companies with notifications when scores drop, deadlines approach, or critical findings appear.
- Filing deadline tracking and early warnings
- Weekly scheduled re-audits of monitored companies
- Risk escalation with severity thresholds
- In-app notification centre with score-drop thresholds
Ideal for
Teams requiring ongoing compliance oversight without manual checks
Director Liability Assessment
Targeted analysis of director duties, breach signals, and personal liability exposure under Companies Act 2006 and related legislation.
- Section 172 statement and ECCTA identity-verification checks
- Breach signal identification from filing data
- Personal liability exposure estimates
- Remediation and documentation recommendations
Ideal for
Directors, governance professionals, and company secretaries
Process
From company number to compliance report
01
Enter an identifier
Company name, number, or domain. We resolve the entity from Companies House in seconds.
02
Engine extracts & scores
Our three-tier pipeline processes all available filings and scores each regulatory control area.
03
Receive your audit
A full compliance report with findings, financial exposure, risk matrix, and a remediation timeline.
Get started
Run your first audit in under a minute
Enter any Companies House identifier — company name, registration number, or website — to generate a live compliance report.