Comprehensive Due Diligence
Conduct thorough due diligence on UK companies using 50M+ signals from 53 official sources. Risk scoring, ownership analysis, and regulatory checks — all in one platform.
Every angle covered, every risk surfaced
Automate the most time-consuming parts of due diligence with cross-referenced data from 53 official UK sources.
Financial Deep Dive
Analyse accounts filings, mortgage charges, payment practices, and financial health indicators from official Companies House data.
Ownership Mapping
Trace ultimate beneficial owners through PSC registers, corporate chains, GLEIF LEI data, and offshore connections from ICIJ.
Regulatory Screening
Check FCA registrations, ICO data protection, HMRC AML supervision, UK and international sanctions, and disqualified directors.
Network Analysis
Discover hidden connections through shared directors, PSC owners, and entity co-occurrence across 16.4M director records.
Due diligence in four steps
From target identification to final report — streamlined and data-driven.
Identify target
Search by company name, number, SIC code, or use semantic search to find the entity you need to investigate.
Run automated checks
borsch.ai pulls data from 53 sources simultaneously — financial records, regulatory filings, sanctions lists, and ownership registers.
Review risk assessment
Get a multi-dimensional risk score across 5 dimensions and 28 sub-scores, with critical override flags for sanctions and insolvency.
Generate report
Use the AI assistant to compile findings into a structured due diligence report with citations from official sources.
Verified government and regulatory data
Every signal is sourced from official UK government registries and international watchlists.
Start your due diligence today
Access 50M+ signals from 53 official sources. Comprehensive risk scoring, ownership mapping, and regulatory checks — all in one platform.