Companies House
Registered identity, literal status, office, filing state, filing history and published PSC/control records. It does not establish good standing, bank ownership or complete UBO.
Country pack · United Kingdom
UK company decisions, built for consequential workflows.
Seven founding products, five composed solutions, ten additional product questions, and one reusable Company Capability Passport share the same evidence and replay discipline.
UK Sanctions List
Snapshot-bound screening with exact evidence provenance. A no-match is never a worldwide clearance.
Replay first
Committed executions replay without live source calls, signing or charging. Passport versions preserve supersession and revocation.
External access stays visible
Bank ownership needs eligible CoP access; VAT needs HMRC credentials; licences need the relevant sector authority. Those three products remain source-conditioned and non-purchasable.
Operational rule
Only
ALLOW or ALLOW_WITH_CONDITIONS may continue.HOLD, DENY, RETRY, NO_DECISION, stale evidence and unavailable sources stop or route to review.