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SmartSearch provides an online portal for the retrieval of Companies House Documents and Directors Information. This facility is designed to enable users to retrieve additional information on their Client Firms and the Directors or Partners to enhance their Know Your Customer (KYC) and Customer Due Diligence (CDD) understandings and to mitigate any commercial risk pertaining to new client relationships.

The purpose of our alerts service is to notify our users the moment new information has been filed at Companies House, this may refer to a Business or an Individual.

In many cases this information will be useful; it could be as simple as their latest Report & Accounts providing an update on the likely credit risk.   It could be somewhat more critical such as filing for Administration, Insolvency or Judgments against Directors or Partners. In any event we believe this is information we should have a continual “watching brief” on and we should apprise our users of any changes to their customer’s information or business circumstance.

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