A practical route from free public-record checks to repeatable team monitoring. One-off briefs and recurring subscriptions use only the official, licensed and exact-identifier sources listed in the public source register.
Pricing is quoted after the entity count, refresh frequency and delivery format are agreed. That keeps small reviews proportionate and avoids pretending every KYB question fits one automated score.
Best for: onboarding, investment screening or a defined counterparty review.
Best for: fund teams, advisers, procurement and compliance operations.
Best for: deciding what needs primary-source or professional follow-up.
| Evidence layer | Available | Boundary |
|---|---|---|
| Legal identity and status | Live or daily Companies House-backed checks | Register facts, not a credit conclusion |
| Exact public links | GLEIF, Contracts Finder, Charity Commission and portfolio identifiers where present | No fuzzy name-only ownership join |
| Ownership and governance | Source-linked research route to official PSC and officer registers | Raw personal records are not republished publicly |
| Private or gated sources | Not included in the public product | No affiliate, account, sanctions, credit-bureau or gated research feed is implied |
We will confirm the usable sources, the evidence gaps, the delivery shape and a quote before any paid work starts.
A 37X Ventures portfolio site
Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.
Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.