Spark Guides

Key Person Checker

Spark Guides make it easy to identify and qualify opportunities with minimal training by providing tailored questions and prompts that are relevant to each company.

KPC automatically checks directors, people with significant control, and ultimate beneficial owners for bankruptcies, personal and company insolvencies. disqualifications, and tax defaults.

UBO and Ownership Structures

Automated Insights

The Ultimate Beneficial Owner tool traces a business ownership route up to the ultimate human or overseas company. It also provides Nationality, Country of Residence, Date of Birth, and Nature of Person with Significant Control.

Automatically gathering manual data: all director appointments (and possible appointments) scanning for insolvencies and charges with other lenders. Any adverse media on directors, AI powered industry insights, and business background.

Asset Finance Calculator

Multiple data points aggregated

Provides indicative figures for asset finance requirements, utilising Spark internal risk scoring.

Comprehensive aggregation of relevant company data, paired with proprietary internal scoring for debt and risk. Automatically review data held at Companies House, Land Registry, HMRC, Gazette, HM Courts & more