Company Info

Research one company and get back a clean, structured company profile — identity and registration identifiers, business activity, ownership, leadership, legal proceedings, regulatory actions, sanctions entries, financial signals, adverse media and a risk assessment, with an explicit statement of what the search covered and where it was limited.

Built by Clearcheck Labs. Company Info uses our own resolution, aggregation and normalization method to turn scattered public information into one consistent, machine-readable profile.

One run = one company = one company profile. Your first 3 searches are free.

What you can use it for

• KYB and business verification — confirm an entity exists, in which jurisdiction, under which registration numbers, and whether it is active
• Due diligence — a fast first-pass picture of a counterparty before deeper work
• Corporate intelligence — ownership, group structure, subsidiaries, leadership
• Vendor and customer research — check who you are about to contract with
• Risk and compliance workflows — surface reported legal, regulatory and adverse-media material for a human to assess
• Investigative research — resolve a domain or a registration number to a named legal entity
• CRM and lead enrichment — attach firmographics and identifiers to an account record

Input

Provide at least one of these three identifiers:

Field	Example	Notes
Company name	Monzo Bank Limited	Registered or trading name
Registration number	09446231	As issued by the register — UK company number, Czech IČO, and so on
Website or domain	monzo.com	Often the most reliable identifier when names are similar

Optionally add:

Field	Example	Notes
Jurisdiction	United Kingdom	Narrows the search. Cannot identify a company on its own

You can combine identifiers for a more precise match — for example a registration number plus a jurisdiction.

There is no batch mode. Each run researches exactly one company.

Output

One dataset item per run. Core identity fields sit at the top level so CSV and Excel exports are immediately usable, with the full detail kept in structured sections.

{
  "query": { "companyName": "Monzo Bank Limited", "companyId": null, "website": null, "jurisdiction": null },
  "source": "clearcheck_company",
  "status": "success",
  "matchFound": true,
  "companyName": "Monzo Bank Limited",
  "legalName": "Monzo Bank Limited",
  "entityType": "Private Limited Company",
  "companyStatus": "Active",
  "jurisdiction": "United Kingdom",
  "foundedDate": "2015-02-18",
  "website": "https://monzo.com",
  "summary": "…",
  "riskLevel": "moderate",
  "identity": {
    "resolvedName": "Monzo Bank Limited",
    "legalName": "Monzo Bank Limited",
    "aliases": ["Monzo", "Mondo"],
    "entityType": "Private Limited Company",
    "status": "Active",
    "jurisdiction": "United Kingdom",
    "registrationNumbers": [
      { "type": "CRN", "value": "09446231", "country": "United Kingdom" },
      { "type": "LEI", "value": "213800PLUYXGZ8LU7T61", "country": "United Kingdom" }
    ],
    "foundedDate": "2015-02-18",
    "dissolvedDate": null,
    "website": "https://monzo.com",
    "addresses": [
      { "address": "Broadwalk House, 5 Appold Street, London, EC2A 2AG", "type": "registered", "country": "United Kingdom" }
    ],
    "confidence": "high",
    "ambiguityNotes": ["…"]
  },
  "business": {
    "description": "…",
    "industries": ["…"],
    "productsAndServices": ["…"],
    "markets": ["…"],
    "parentEntities": ["…"],
    "subsidiaries": ["…"]
  },
  "ownership": [
    { "name": "…", "ownerType": "Corporate Parent", "ownershipPercent": 100, "relationship": "Ultimate Parent Company", "status": "Active" }
  ],
  "leadership": [
    { "name": "…", "role": "Chief Executive Officer", "status": "Active", "startDate": "2026-02", "endDate": null }
  ],
  "legalProceedings": [
    { "title": "…", "court": "…", "jurisdiction": "…", "caseNumber": "…", "parties": ["…"], "filedDate": "…", "status": "…", "allegations": "…", "outcome": "…" }
  ],
  "regulatoryActions": [ { "title": "…", "date": "…", "jurisdiction": "…", "status": "…", "details": "…" } ],
  "sanctions": [],
  "financialSignals": [ { "title": "…", "date": "…", "jurisdiction": "…", "status": "…", "details": "…" } ],
  "adverseMedia": [ { "title": "…", "date": "…", "jurisdiction": "…", "status": "…", "details": "…" } ],
  "riskAssessment": { "level": "moderate", "summary": "…", "riskFactors": ["…"] },
  "coverage": {
    "jurisdictionsSearched": ["United Kingdom", "European Union"],
    "languagesSearched": ["en"],
    "limitations": ["…"],
    "unverifiedClaims": [],
    "overallConfidence": "high"
  },
  "sectionCounts": { "registrationNumbers": 2, "addresses": 1, "ownership": 4, "leadership": 9, "legalProceedings": 1, "regulatoryActions": 1, "sanctions": 0, "financialSignals": 3, "adverseMedia": 3 },
  "disclaimer": "…",
  "scannedAt": "2026-09-09T17:00:00+00:00"
}

matchFound

matchFound is true when the search resolved a legal name or returned at least one registration identifier. When it is false, the search ran and completed but did not identify a company for the details you supplied — check the spelling, try the website or the registration number instead, or add a jurisdiction.

How to read the results — please read this

Company Info is research output, aggregated and normalized from public information. It is not an official corporate register extract, not legal, financial or compliance advice, and not a completed screening decision.

An empty section means nothing was returned for it in this report. It does not mean the company was checked and found clear.

This matters most for sanctions. An empty sanctions array means no sanctions entries were returned in this particular report. It is not a sanctions screening result and must never be treated as "sanctions clear" or "not sanctioned". Use a dedicated sanctions and PEP screening process for that. The same caution applies to legalProceedings, regulatoryActions, adverseMedia, ownership and leadership — these are not guaranteed to be complete.

Read the coverage block before relying on any section. It states which jurisdictions and languages the search covered, the limitations it ran into, and its overall reported confidence. identity.confidence and riskAssessment.level are reported by the search itself; they are research indications, not ratings.

Results reflect what was findable at the time of the search and may change between runs. Verify anything you act on against the primary source.

Free trial and pricing

Your first 3 company searches are free. Try the Actor on real companies and read a full report before paying anything.

Searches 1–3	Free. Nothing is charged.
After that	A paid Apify plan is required. Each completed search is charged once.

Every result tells you where you stand, in the billing field:

"billing": { "mode": "free_trial", "freeSearchesRemaining": 2 }
"billing": { "mode": "paid" }

Once the 3 free searches are used, runs from Free-plan accounts stop before any search is started and are never charged. Upgrade to a paid Apify plan to carry on.

A completed search that finds no match still counts — the search ran, it just didn't identify a company.

A free search is never consumed by, and you are never charged for: invalid input, a missing company identifier, a service error, a timeout, a network failure, or any of the internal checks the Actor makes while the report is being compiled. If a search fails after starting, the free search is handed straight back.

Support

Found something wrong in a result, or have a question? Use the Issues tab on the Actor page.