Bonafide Check
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About Bonafide Check

UK Company Verification & Due Diligence

What We Do

Bonafide Check is a UK company verification platform that helps businesses and individuals make informed decisions about the companies they work with. We aggregate data from multiple authoritative sources to generate comprehensive due diligence reports.

Our Data Sources

Every Bonafide Check report draws from a wide range of official and public data sources to build a complete picture:

  • Companies House — UK company registry data including officers, filings, charges, and persons of significant control
  • Credit & Financial Data — Financial health indicators, credit scores, and company financial summaries
  • MHRA — Medicines and Healthcare products Regulatory Agency registrations for pharmaceutical and healthcare companies
  • CQC — Care Quality Commission registration and ratings for healthcare and social-care providers
  • GPhC — General Pharmaceutical Council registered pharmacy premises
  • RDAP/WHOIS — Domain registration and ownership information
  • Google Places — Business location verification with Street View imagery
  • Insolvency Service — UK insolvency records and proceedings
  • Find Case Law — Court cases from the National Archives

How It Works

Simply enter a company name or Companies House number and we do the rest. Our system automatically queries every available data source, cross-references the information, and produces a single detailed verification report with a risk assessment score.

Risk Assessment

Each report includes an automated risk score (0–100) calculated from multiple factors including company age, financial health, regulatory compliance, online presence, and legal history. The score helps you quickly identify potential concerns while the detailed report provides the evidence behind each indicator.

Who Uses Bonafide Check

  • Pharmaceutical companies verifying supply chain partners
  • Healthcare organisations conducting supplier due diligence
  • Businesses checking potential partners, suppliers, or customers
  • Compliance teams performing regulatory checks
  • Individuals researching companies before engagement

Contact Us

Have questions or need assistance? Visit our contact page or email us at [email protected].

Bonafide Check

Comprehensive UK business verification and due diligence reports.

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