SME due diligence

Know who your business is relying on.

PANOPTIS is being built to give small and medium-sized businesses access to practical corporate intelligence without enterprise complexity.

Better information before you commit

A new customer, supplier, contractor or partner can affect cash flow, reputation and operational resilience. Public records contain valuable information, but understanding them often requires repeated searches and manual cross-checking.

What PANOPTIS brings together

  • Company identity, status and registered details
  • Current and former officers and appointment histories
  • Persons with significant control and ownership context
  • Shared addresses and related entities
  • Chronological events and filing context
  • Connected investigation notes and findings
Our mission: put professional business intelligence into the hands of smaller organisations that have traditionally been priced out of enterprise platforms.

Common SME use cases

Supplier onboarding, customer checks, contractor review, partnership decisions, credit context, acquisition research and reputational due diligence.

PANOPTIS Academy

Read the full investigation guide

Follow Discover, Verify, Connect, Analyse, Assess and Decide with guidance tailored to this audience.

Open investigation guide