Company Lookup
Company Lookup is a powerful compliance tool used by businesses to instantly access verified company data, including directors, shareholders, and corporate structure. Simplified.ID helps organisations perform fast, accurate, and compliant company checks — with integrated sanctions and PEP screening for complete due diligence assurance.
Company Lookup Details
What Is Company Lookup?
Company Lookup gives compliance teams and onboarding professionals access to official company data from trusted global registries. Our system retrieves accurate information on ownership, structure, credit standing, and legal status, helping your organisation meet Know Your Business (KYB) and AML requirements.
Through Simplified.ID’s platform, users can perform company searches in seconds, verify key details, and identify potential risks. The enhanced version, Company Lookup Enhanced, provides deeper insights such as group structure, financial statements, and county court judgment (CCJ) history — enabling faster, smarter decisions.
How Company Lookup Works
Our system connects directly to official company registries and databases, retrieving real-time information on any UK Ltd, PLC, or LLP. Simply enter the company name or registration number, and the platform automatically compiles the latest data — including directors, shareholders, trading addresses, and registration status. Enhanced searches provide expanded datasets, including credit ratings, financial performance indicators, and company filing history.
Client Management & Bulk Search
Simplified.ID’s intuitive dashboard allows you to perform single searches or bulk uploads of hundreds of companies at once.
You can automatically link directors and shareholders across entities, run instant reports, and even set up ongoing monitoring for structural or directorship changes.
Cost-Effective Transparency
Pricing starts at just £0.25 per company search, ensuring complete transparency and affordability. The enhanced version — offering full financial reports, ownership details, and credit ratings — is available from £1.00 per search. There are no hidden fees or limits, allowing compliance teams to scale their checks easily.
Continuous Monitoring & Automated Alerts
With Company Lookup Monitor, you’ll receive instant alerts whenever a company’s details change — such as new directors, shareholdings, or group structure modifications. This helps your business stay proactive and compliant, with minimal manual input.
Benefits
- Access verified data from official registries in seconds
- Instantly view directors, shareholders, and company structure
- Perform single or bulk searches with automatic linking
- Enhanced version with full credit and financial reporting
- Continuous monitoring of corporate changes
- Fully integrated with sanctions and PEP screening
- Transparent pricing from £0.25 per search
Company Lookup FAQ's
Which registries does Company Lookup use?
Our data is sourced from official UK and global company registries, ensuring verified and compliant results.
What’s included in the Enhanced Company Lookup?
The enhanced version includes financial statements, group structure, CCJ history, and credit rating information.
Can I monitor companies for ongoing changes?
Yes — Company Lookup Monitor automatically tracks and alerts you to director or shareholder changes.
Is bulk searching available?
Absolutely. Upload your company list in CSV format and receive complete results instantly.
How much does it cost?
Standard searches are £0.25 per company; enhanced reports are £1.00 per search (+VAT).
Our Products & Services
Explore more of our compliance services and intelligent verification products below.
Sanctions Searches
Screen clients and business partners against global sanctions lists, including OFSI, OFAC, EU, and UN. Receive instant alerts when names are added or updated, keeping your compliance records fully up to date.
PEP Screening
Identify and monitor Politically Exposed Persons worldwide.
Simplified.ID automatically flags changes and maintains a full audit trail to support AML compliance.
Identity Verification (KYC)
Instantly verify customer identity using secure, evidence-based checks that meet global AML standards. Reduce risk and protect your business from fraud with fully compliant verification technology.
Company Lookup (KYB)
Access real-time company, director, and shareholder data with integrated sanctions screening. Stay informed with ongoing monitoring for structural or ownership changes.
DBS Checks
Perform Basic and Standard DBS checks quickly and securely. Ensure safer recruitment and compliance with safeguarding requirements for regulated roles.
Enhanced Due Diligence (EDD)
Conduct in-depth due diligence for higher-risk clients and complex ownership structures. Gain detailed reporting to evidence compliance with AML, CTF, and ESG standards.
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Speak to a Compliance Specialist
Get answers on KYC, KYB, AML/Sanctions, and ongoing monitoring. Request a demo or pricing—no obligation.
UK-based team • 10,000+ clients • Audit-ready reporting • Secure. Fast • Evidence-driven.
