New Companies House Search tool coming soon!
Adding context to bank statement analysis is important to our clients - one way we are helping to achieve this is by providing a quick and easy company search tool, which finds all connected parties (directors, shareholders, charge holders, common directors in other connected entities etc.) and allows the user to identify any bank activity with these individuals or companies. This browser based application is called the Companies House Investigations tool.
A desktop beta version is currently available, which automatically extracts your company search data to Excel.
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Here are the latest templates to be added to StatementReader for banks from UK, UAE, Switzerland, Hong Kong, India, USA, New Zealand: Halifax 3, State Bank of India 4, Citibank UAE, Standard Chartered