Sonar Registry Forensics
Corporate counterparty due diligence. Statutory evidence, director networks and cross-border risk.
Companies House · UK statutory entities
Live registry matching · Free searchArchitecture & Methodology
Beyond static credit scores. Intelligence built for capital protection. Traditional bureaus sell passive snapshots from isolated balance sheets. Sonar synthesizes cross-registry evidence, officer velocity, and statutory filings into verifiable risk dossiers designed to govern commitments.
Conventional — Produces an arbitrary score (e.g. 72/100) that sits inert in an inbox.
Sonar — Outputs structured risk signals and milestone gates designed to directly inform contract terms, collateral requirements, and settlement conditions.
Conventional — Uses opaque black-box models that synthesize incomplete accounts into speculative solvency ratings.
Sonar — Enforces deterministic provenance. Every extracted figure, charge, and filing cites exact source timestamps and page references. Unfiled or ambiguous facts remain explicitly marked as unverified.
Conventional — Evaluates a single registered entity in isolation.
Sonar — Maps cross-directorship webs, historical resignation velocity, shared registered offices, and liquidation-restart patterns across active and dissolved entities.
Conventional — Fragmented regional lookups requiring separate subscriptions.
Sonar — Cross-references UK Companies House statutory filings, global LEI identifiers (GLEIF), and SEC EDGAR disclosures under a consolidated entity profile.
Sonar operates on a simple principle: discovery intelligence must be attributable, deterministic, and built for high-stakes decisions where bad assumptions carry immediate financial consequence.
Company status, officers, beneficial ownership and secured charges.
Cross-appointments, phoenix indicators and supported UK filed-account extraction.
Global LEI and US SEC reference matches where available. Overseas accounts extraction is not included.
£49
Official company profile, officer register, charges & mortgages.
£295
Adds director cross-appointments, phoenixing radar, deterministic risk matrix & supported UK filed accounts financial extraction.
£850
Includes live Global LEI and US SEC EDGAR registry matching where available, with cross-border risk synthesis. No separate matching fee. A match is not guaranteed. Overseas accounts extraction is not included.
Company search and registry previews are free. Cross-border LEI/SEC report matching is included in Tier 3 — no separate matching fee.