UK Companies Monitoring
UK Companies Monitoring is the continuous company monitoring module of the Hyperflow platform. It is a company scanner that supports KYC and customer due diligence under the fourth AML Directive and the UK Money Laundering Regulations 2017. It is also useful for accountants, bookkeepers and business owners who want to be sure their CRM data is current and that their customer companies are still active.
Main features
- Import your customer companies from a CSV or TXT file.
- Initial check to pull all company data from the official UK Companies House registry.
- Data quality report showing statistics, missing data, incorrect company numbers and more.
- Scheduler to start monitoring at a time you choose.
- Reports delivered by email and exportable to CSV.
Why it matters
Company records change constantly: directors move, ownership shifts, addresses change, entities enter liquidation. Continuous monitoring catches those changes automatically, so the risk assessment stays accurate and re-screening happens when it should.
Try it
A free trial is available on the Hyperflow platform.