Solicitor Intelligence
Your trainee spends six hours on this. We do it in two minutes.
Every CRE transaction requires the same due diligence: beneficial ownership verification, sanctions screening, credit checks, charge analysis, insolvency searches. Your team does it manually across half a dozen websites. Loan Intel consolidates every check into a single, automated intelligence report.
Built for commercial real estate solicitors who need to move fast without cutting corners.
The same checks. Every transaction. Every time.
CRE solicitors perform identical due diligence on every deal — but the process hasn't changed in twenty years.
How it works today
- ✗Manually search Companies House for each entity in the transaction
- ✗Cross-reference PSCs across multiple corporate layers by hand
- ✗Pull credit reports from a separate provider, then compare manually
- ✗Check sanctions lists, insolvency registers, and disqualified directors one by one
- ✗Compile the report in Word. Repeat for every party in the deal.
Average time per entity: 4–6 hours. Average deal with 4 parties: 2–3 days of paralegal time.
How it works with Loan Intel
- ✓Enter a company number — full PSC chain walk runs automatically
- ✓Sanctions, adverse media, disqualified directors, and insolvency checked in parallel
- ✓CreditSafe scores for every entity — SPV, sponsor, parent company, tenants
- ✓Charge register, filing compliance, and payment behaviour — all in one view
- ✓Structured report with risk scores. Every signal cited and explained.
Average time per entity: under 2 minutes. Average deal with 4 parties: 10 minutes.
Built for CRE transaction workflows
Every feature maps to something you already do — just faster, more thorough, and audit-ready.
AML / KYC Screening
Automatic PSC chain walk to ultimate beneficial owners. Sanctions screening against HMT, OFAC, and UN consolidated lists. Adverse media scan. Disqualified director check. All in one search.
Sponsor Screening
Full portfolio analysis of every PSC and director — how many SPVs they control, any insolvencies, any dissolved entities, gazette notices, and connected company network.
Vendor Assessment
Acting for a buyer? Run a Vendor Assessment to check the selling SPV's financial position — credit score, payment behaviour, filing compliance, and negotiation leverage signals.
Operator Due Diligence
Acting on a hotel or BTR acquisition? Check the operator's financial health, parent company stability, portfolio performance, and key person risk before your client commits.
Credit Intelligence
CreditSafe credit scores, CCJ history, payment days beyond terms, and accounts overdue flags — for every entity in the transaction chain, not just the primary borrower.
Charge Register Analysis
Every registered charge on every entity in the deal — who lent, when, what's outstanding, what's been satisfied. Cross-referenced against the Loan Intel lender network.
Intelligence at every stage of the deal
From client onboarding through to completion, Loan Intel supports the full transaction lifecycle.
Client Onboarding
Run AML/KYC screening on new clients before you accept instructions. PSC verification, sanctions check, adverse media — SRA compliant.
Pre-Transaction DD
Screen every party in the deal: borrower, vendor, guarantor, operator. Flag issues before they become problems at exchange.
Report on Title
Charge register analysis, company status verification, and insolvency checks to support your certificate of title.
Completion Monitoring
Track filing compliance and credit health of key parties through to completion. Get alerts if anything changes.
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<2 min
Per Entity Screening
6+
Data Sources Checked
50K+
UK Entities in Network
24/7
Platform Access
Who uses Loan Intel
CRE Finance Partners
Running due diligence on lending transactions. Screen borrowers, check charges, verify PSC chains. Replace 6 separate tools with one platform.
Acquisition Lawyers
Acting for buyers on asset acquisitions. Vendor assessments and operator due diligence give your clients the financial picture before exchange.
Compliance & MLRO
AML/KYC screening with sanctions, PEP, and adverse media checks. Audit-ready reports that satisfy SRA obligations and reduce manual review burden.
Your clients deserve better due diligence
The data exists. The question is whether your firm is using it — or whether the firm across the table is getting there first.