BOUCH/WORKSTalk to us

Managed AI agents for recurring work

Due diligence,
delivered in a day.

A Bouch agent checks every official UK register, resolves each name to the person, and returns a cited counterparty report — while you get on with the deal. Grounded in the public record, not guessed.

Talk to usSee a sample report ↓
agent · due-diligence runrunning
brief received · check “Gymshark Ltd”
Companies House · active, 13 yrs, filings current
The Gazette · no insolvency notices
sanctions · OFSI · OFAC · EU · UN — no match
disqualified register · 1 same-name hit, excluded on DOB
approval required · release report to client
report drafted · risk: LOW

Official sources only

Every fact traces to a UK public register. No paid data brokers, no scraped or inferred data.

Resolved to the person

Names matched on identity and date of birth — a same-name hit is cleared, not flagged.

Delivered in a day

A managed agent runs the checks and drafts the file; you get a report, not a login.

Every fact traceable

Each finding cites its source, so the report is one you can act on and defend.

The deliverable

A report you could send to a client.

Every line below is drawn from official UK registers. This is a real sample — a well-known company, no adverse findings — shown to demonstrate the format.

Counterparty due-diligence report

Gymshark Ltd

Company no. 08130873 · prepared 14 Jul 2026

Low risk
Status — Active — private limited company, incorporated 2012 (13 yrs)
Filings — Accounts & confirmation statement up to date; none overdue
Charges — No mortgages or secured lending registered
Insolvency (The Gazette) — No winding-up, administration or strike-off notices
Sanctions — No match — OFSI · OFAC · EU · UN (screened 14 Jul 2026)
Ownership — Resolves to UK-registered parent (Gymshark Group Ltd, 75–100%)

Director check — resolved, not just matched

The disqualified-directors register held a “Richard Sanders” — but born 1975. The company’s director is born 1990: a different person, excluded on date of birth. A name-only check would have raised a false red flag.

sources: Companies House · The Gazette · disqualified register · OFSI/OFAC/EU/UN

Approved · released

Engagements

Priced by the depth you need.

From a fast single-company read to a full transaction file. Delivered by a managed agent, at a fraction of an analyst’s time.

Snapshot

Same / next day

A fast read on one company.

  • Identity, status & incorporation
  • Filing health & overdue flags
  • Registered charges / secured lending
  • Persons with significant control
  • Entity sanctions screen
  • Insolvency check (The Gazette)
Talk to us

Counterparty

1–2 days

The standard pre-deal check.

  • Everything in Snapshot, plus:
  • Full board integrity — sanctions + disqualification on every director & PSC
  • Resolved to the person (name + date of birth)
  • Ownership chain traced to the parent
  • Adverse-notice sweep
Talk to us

Transaction-grade

2–4 days

The full file for a transaction.

  • Everything in Counterparty, plus:
  • Ultimate beneficial owner tracing
  • Director cross-appointments & conflicts
  • Adverse-media + UK case-law litigation sweep
  • Written risk assessment
Talk to us

Companies House · The Gazette · HM Land Registry · Charity Commission · HMRC · OFSI / OFAC / EU / UN sanctions

Reports reflect the public record on the date prepared and are a screening aid, not legal advice or a compliance determination. Public registers can lag real-world events; a clear result is not a guarantee.