LEGALINX

Due Diligence Searches

Fast &
accurate
  • Searches trusted by hundreds of companies globally
  • A dedicated helpdesk open from 8am - 7pm, Monday to Friday
  • All information supplied on a pay-as-you-go basis
  • Comprehensive range of searches bespoke to your requirements

24/7

online service available

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subscription fees + PAYG service as standard

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All

you need in individual information

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Reduce risk with our due diligence checks & reports

Due Diligence Searches are a critical component in helping you verify the contacts that you are doing business with. These invaluable reports will provide key insight into the financial standing, contractual obligations and backgrounds of an individual or company.

With our hassle free due diligence search services, you can be assured of accuracy, speed, and improvements in efficiencies.

AML Check

We offer a comprehensive range of AML checks and compliancy solutions, helping our clients to ensure full compliance and protect the safety of their business. These checks can be performed on both individuals and companies, providing maximum protection against money laundering.

AML Report at a glance Order Now
Certificate of Good Standing with Verification

Winding Up Search

Our winding up petition search will enable you to eliminate multiple calls to Companies Court, delivering results within just 15 minutes and reducing unbillable time.

Report at a glance Order Now
Winding Up Searches

Lawyer Check

Our lawyer check provides protection against the ever-increasing risk of conveyancer fraud. This is achieved by verifying information regarding previous usage of the client account number in which funds are being transferred to.

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Winding Up Searches

Financial Asset Search

An extensive ‘one stop’ full asset identification search, bringing together Wills, unknown financial assets and shares demonstrating best practice and safeguarding against potential future negligence claims.

Powered by Asset Checker, the search covers over 80% of UK quoted companies.

  • The first stage of the search verifies that you are holding the latest Will.
  • A search is then undertaken with the relevant financial organisations and institutions, identifying any lost or forgotten assets.
  • Lastly, we undertake an in-depth search which will check if the deceased individual holds any shares amongst 15 million UK shareholder records.
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Financial Asset Search

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Accurate, Fast, Cost Effective

We have successfully spent over 30 years building up a strong network of global information partners to ensure the information we provide is always accurate, accessible and cost effective

pay as you go

Pay as you go basis

All our services on a pay-as-you-go basis with no contractual commitment, our service to you is made easier and even more flexible.

Intergrated services

Integrated services & value

Your login offers further LegalinX software, settlements and other service options, as required. one-off searching and recurring order facility are also immediately available.

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Best Price Guarantee

Legalinx Lowest Price Guarantee delivers premium search services at the best price. We maintain and build our client base through ensuring our service is always at its very best.

Trusted by hundreds of companies worldwide