probedigital.co.uk

UK company due diligence and KYC platform for investors, lawyers and compliance teams, built on Companies House data

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Highlights

  • New on EvolcAdded 2026-11-04

About probedigital.co.uk

ProbeDigital is a UK corporate intelligence platform for due diligence, KYC and investigations. It shows company ownership and control, group structures, directors and people with significant control, property ownership, County Court judgments and charges, and includes financial health checks with valuations and KYC and AML screening against UK HMT, OFAC and UN sanctions lists, adverse media and the UK tax defaulters list.

Its customers include private equity, venture capital and M&A investors, compliance and KYC teams, accountants, lawyers, credit and risk teams, and sales teams building prospect lists. Users create an account to search UK companies or book a demo.

The company is headquartered in London. It states that its company, director, ownership and accounts data comes from Companies House and other UK sources such as the FCA and the Land Registry. The website lists over 7 million company profiles and 20 million director profiles.

Product: Web-based corporate intelligence platform covering company ownership, directors, PSCs, CCJs, financial health checks and KYC/AML screening for UK companies.

Jobs at probedigital.co.uk

No open positions listed right now.

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Website technologies

Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.

Analytics

  • Google Tag ManagerMedium confidence
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Content management

  • HubSpot CMSMedium confidence
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CRM & customer data

Marketing & advertising

  • Google AdsHigh confidence
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Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.