AI-Powered
Corporate Due Diligence,
10x FasterAI-Powered Corporate
Due Diligence, 10x Faster
Investigate companies and connected individuals with AI-powered due diligence that combines registry data, OSINT, adverse media, and digital footprint analysis in one workflow.
Why Scoreplex for Enhanced Due Diligence
Go beyond registry checks with AI-powered investigation workflows for higher-risk business reviews.
Beyond Registry Data
Combine company records with OSINT, web intelligence, and digital footprint analysis to surface risks that basic registry checks often miss.
Deeper Risk Signals
Investigate multilingual adverse media, uncover ownership complexity, and spot inconsistencies across websites, documents, and official records.
One Investigation Workflow
Bring together registry data, connected persons, sanctions, PEP, media, and document checks in one structured workflow with evidence-linked outputs.
Modules for Enhanced Due Diligence and Corporate Investigations
Investigate companies and connected individuals across registry data, ownership, sanctions, media, web presence, and documents.
Corporate Registry and Business Profile
Start with official registry data, then build a broader company profile for due diligence and corporate investigations. Scoreplex helps analysts validate legal status, registration details, business activity, and jurisdictional context as the foundation for deeper review.
- Official company data across 140+ business jurisdictions
- Legal status, registration details, and business activity context
- Cross-jurisdiction checks with source-linked registry evidence
- Starting point for deeper ownership, media, web, and document review
Corporate Registry Information
Legal Name
Acme Corporation Ltd
Company Status
ActiveRegistration Number
08472639
Legal Form
Private Limited Company
Incorporation Date
14-06-2015
Dissolution Date
N/A
Jurisdiction
United Kingdom
Industry Codes
64.19: Other monetary intermediation (UK SIC Classification 2007)
64.19: Other monetary intermediation (European Community NACE Rev 2)
6419: Other financial intermediation activities (UN ISIC Rev 4)
Link to sources
Registered Address
25 Innovation Street, Manchester, M1 3BN
Business Analysis
AI Agent for Business Analysis — validate registration status, good standing, and regulatory compliance across 140+ jurisdictions using real-time data from official registries
Business Ownership
AI Agent for Business Ownership Mapping — analyze ownership structures and beneficial ownership chains with automatic detection of discrepancies across jurisdictions.
PEP & Sanctions
AI Agent for Sanctions & PEP Screening — screen against OFAC, UN, EU, HMT, and 325+ sanctions and watchlists with intelligent matching that reduces false positives by up to 85%
Adverse Media
AI Agent for Adverse Media Screening — monitor global news sources, regulatory databases, and public records for reputational risks, legal issues, and compliance concerns
Web Presence
AI Agent for Web Presence Analysis — aggregate and analyze customer feedback across social media and review platforms to assess business reputation and operational risks
Incorporation Documents
AI Agent for Document Verification — analyze Articles of Incorporation, Certificates of Formation, and registration documents with cross-referencing against official registries and fraud detection
Due Diligence
AI Agent for Due Diligence — comprehensive risk assessment reports synthesizing findings from sanctions screening, adverse media, ownership verification, document analysis, and web presence
Use Cases
Scoreplex helps compliance and risk teams investigate higher-risk business relationships across onboarding, counterparty review, and corporate investigations.
Enhanced Due Diligence
Move escalated cases beyond standard screening with deeper review of ownership, media, digital footprint, and supporting documents.
Corporate Investigations
Find who is behind a company with OSINT-driven analysis of ownership, control, reputation, and business activity beyond official filings.
High-Risk Business Onboarding
Make faster onboarding decisions on complex business applicants with structured checks across registry data, sanctions, media, web presence, and documents.
Counterparty and Vendor Reviews
Review suppliers, partners, and other counterparties before approval or renewal with evidence-linked third-party risk analysis.
One Workspace. One Standard.
Zero Fragmentation.
Replace fragmented checks with one structured workflow for enhanced due diligence and corporate investigations.