Multi-Dimensional Risk Scoring
Assess UK company risk across 5 dimensions and 28 sub-scores. Powered by 50M+ signals from 53 official data sources with critical alerts for sanctions, insolvency, and regulatory violations.
Risk assessment that sees the full picture
Each company is scored across five independently weighted dimensions, giving you a nuanced view beyond a single number.
Financial Health (32%)
Overdue accounts, mortgage charges, payment practices, grants received, and accounts filing patterns.
Compliance (23%)
FCA registration, ICO compliance, HMRC AML supervision, sanctions screening, and gazette notices.
Governance (15%)
Director history, disqualified directors, PSC structure, company age, and corporate governance signals.
Network Risk (15%)
Director network risk, ownership chains, shared PSC analysis, offshore connections, and GLEIF relationships.
Operations Quality (15%)
CQC ratings, food hygiene scores, Ofsted reports, modern slavery statements, and ESG accreditations.
Critical Overrides
Automatic score caps for sanctions, winding up, liquidation, disqualified directors, and strike-off activity.
Every score explained, every signal cited
Our risk scores are fully transparent. Drill down from overall score to dimension to individual sub-score, with every contributing signal listed and sourced.
- Radar chart visualisation of 5 dimensions
- Drilldown cards for each sub-score
- Industry percentile benchmarking
- Classification: Robust, Stable, Watch, Elevated, Critical
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