Merchant Due Diligence Report
Pricing
$530.00 / 1,000 report generateds
Merchant Due Diligence Report
One input, one onboarding risk pack: Companies House profile, officers & PSCs, UK Sanctions List screening, disqualified directors, Gazette insolvency notices, website compliance, payment stack and MCC check. Scored summary plus downloadable HTML & PDF report. Guidance only.
Pricing
$530.00 / 1,000 report generateds
Rating
0.0
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Developer
Luke Mangan
Maintained by CommunityActor stats
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Bookmarked
2
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1
Monthly active users
2 days ago
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Merchant Due Diligence Report - UK Onboarding Risk Pack
Give it a UK company name or number and (optionally) the merchant's website. It runs a full onboarding risk pack from free public sources and returns a scored summary (0-100, LOW / MEDIUM / HIGH) plus a downloadable HTML and PDF report you can attach to a case file.
What's checked
| Check | Source |
|---|---|
| Company profile, status, overdue filings, insolvency history | Companies House API |
| Active officers & persons with significant control | Companies House API |
| Officers vs disqualified directors register | Companies House API |
| Company, officers & PSCs vs UK Sanctions List (fuzzy) | FCDO UK Sanctions List |
| Winding-up petitions, liquidations, administrations | The Gazette |
| T&Cs, refund, privacy, contact, SSL, prohibited goods | Merchant website |
| Payment providers on the site | Merchant website |
| Likely MCC and high-risk MCC flags | Merchant website |
Same engines as our UK Company Check, UK Sanctions Screener, Merchant Website Compliance Checker, Payments Stack Detector and MCC Checker, in one report.
Input
No key? It runs a free demo on sample data (not charged). Get a free key at https://developer.company-information.service.gov.uk.
Output
- Dataset:
riskScore,riskBand,recommendation,scoreBreakdown(every point explained), full findings,reportHtmlUrl,reportPdfUrl. - Key-value store:
report-<number>(HTML) andreport-<number>-pdf.
Pricing
Pay per report: you are charged once per completed live report. Demo runs and failed lookups aren't charged.
Disclaimer
Guidance only. Automated output from public sources and keyword rules. It isn't legal, compliance or credit advice and must not be the sole basis for an onboarding or sanctions decision. Confirm all potential matches manually (e.g. disqualified-director matches by date of birth).
