Dani Intelligence
The AI intelligence layer built directly on top of the DataNexus core. By autonomously navigating complex datasets to deliver instant, pre-audit intelligence, Dani eliminates the research bottleneck - ensuring every single fact produced is backed by a verifiable source and independently cross-checked.
Real-Time Financials
Our Real Time Financials provides balance sheet and profit and loss figures within 30 minutes of a filing with Companies House.
Business Reference File
The most comprehensive and authoritative reference file of UK trading businesses, complete with trading address and VAT status.
Creditor Losses
A complete database revealing which unsecured and unpaid creditors have recently incurred a financial loss as a direct result of a customer’s insolvency.
Corporate Insolvency Events
Our Corporate Insolvency Events data contains Notices of Intent, Winding Up Petitions, and Gazette Notices; We extract, process and analyse each source to give you a complete view of everything across the insolvency landscape.
Shareholders & Directors
A complete reference set containing UK Shareholders and Director Lineage data linked to Companies House identities.
Government Spending
Our Government Spending data includes detailed information on public aid awards and government contracts.
Charities
Our Charities Feed provides a comprehensive, credit-ready dataset that highlights sustained risk, sudden decline, and long-term recovery, with up to five years of historical trend data and 3 years of tracked risk scores.
Markets Data
Our Markets data includes Acquisition announcements & Profit Warnings for all publicly listed UK companies, plus Share Prices for all available companies listed on the LSE.
Unadvertised Winding Up Petitions
Discover unregistered and unpublished winding up petitions that are not available via the London Gazette.
Crown Dependencies
A reference database of the UK’s major Crown Dependencies, covering all entities, directors and shareholders where available.
Legal Events
Get visibility of adverse legal events across Deliberate Tax Defaulters, County Court Judgements, Health & Safety, FCA Judgements, and SRA Tribunals.
Individual Insolvency Events
A complete feed of all UK IVA & Bankruptcy proceedings.
Uncover all UK applications for IVAs and details of key bankruptcies as filed in the courts.