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Or try a demo scenario
🇬🇧 Tesco PLC — UK retail (GREEN expected)
UK 00445790 · Tesco PLC
🇬🇧 HSBC Holdings plc — UK bank holdco (GREEN expected)
UK 00617987 · HSBC Holdings plc
🇬🇧 Burberry Group plc — UK luxury (GREEN expected)
UK 03458224 · Burberry Group plc
🚩 Synthetic UK shell w/ sanctioned director (RED demo)
UK CD555111 · Arctica Trade Finance
Data sources this screening will consult
▾
🇩🇰
CVR (DK)
Danish business registry — free
🇬🇧
Companies House (UK)
Officers + PSC register
🌐
WHOIS / RDAP
Domain age + registrar
🔒
DNS + TLS
Reachability + cert validity
🇪🇺
VIES VAT
Cross-border verification
🚨
5 sanctions lists
EU FSF / OFAC SDN / UN / HMT / SECO
🧑💼
OpenSanctions PEP
Political-exposure check
🔗
LinkedIn (via Brave)
Company + director cross-check
✉️
Email + phone
MX + format sanity