The twelve sources RowInsight resolves for every row. Every flag is cited; every value is traceable to its source row.
We resolve every row to a single Companies House record before any other source touches it. Status, incorporation date, accounts category, officers, PSCs, and the full charges register come back per row, with the official CRN as the join key.
Daily-refreshed match against the HMT consolidated UK sanctions list (12k+ entries). The Treasury republishes the file several times a day during active sanctions activity; our loader pulls it once daily. We score the entity name and every officer / PSC, returning a confidence and the listing regime. Anything above 0.85 surfaces as a Block.
For any row that resolves to a regulated firm, we pull authorisation status, permissions in scope, trading names, and disciplinary history. Lapsed permissions are surfaced as Concern.
Daily refresh of director disqualifications, bankruptcy orders, winding-up petitions, and administration appointments. Cross-linked to Companies House officer IDs so a renamed disqualified director can't slip through.
Lodgement-matched non-domestic EPC: band, numeric rating, kgCO₂/m², kWh/m², property type, and total floor area. We flag sub-E as Concern (MEES) and trending sub-E as Watch.
Environment Agency rivers/sea flood zones (1, 2, 3a, 3b), surface water risk, active warnings and alerts, distance to nearest watercourse, and reservoir overlay. Z3 is auto-Block; Z2 is Watch.
Six months of recorded crime within a one-mile radius of the resolved address, broken down by category. We compare against neighbouring LSOAs and surface concentration outliers.
Building footprint area in m², plus what's within 100 m: petrol stations, industrial use, neighbouring building uses. Useful to sanity-check EPC sqm and to surface fire-spread exposure.
Improvement Notices, Prohibition Notices, fatal incident reports, RIDDOR injuries, and the convictions register going back five years. Open Prohibition Notices are auto-Concern.
Title polygon, freehold/leasehold tenure, last sold price and date, and a summary of the charges register. We reconcile the schedule's stated ownership against HMLR.
Live web search at submission time for litigation, regulatory action, and material press coverage in the last five years. Every claim is cited to a URL with publication date.
The synthesis layer. Per-row severity, a 2–4 sentence rationale that cites every source it draws from, and a recommended next step. Aggregates roll up to a portfolio view.
