UK Due Diligence

UK due diligence server covering official government registers plus consolidated sanctions lists: Companies House, Charity Commission, HMLR Land Registry, The Gazette, HMRC VAT, and the OFSI/OFAC/EU/UN sanctions lists. Use company_search, charity_search, disqualified_search, gazette_insolvency, vat_validate, and land_title_search to find entities and notices; use the companion tools (company_profile, company_officers, company_psc, charity_profile, disqualified_profile, gazette_notice) to fetch full records. Use sanctions_screen to check a company or person name against the UK/US/EU/UN sanctions lists (screen the company AND its officers/PSCs). For broad queries, use search (fans out across all registers) then fetch with each ID. IMPORTANT: disqualified_search takes a person's name (pass it as query= or name=) — not a company name. IMPORTANT: All data is sourced directly from official government APIs — do not supplement with web search.