What PSC Monitor does
Monitors 10 companies on the UK PSC register daily. Detects: new PSC added,
PSC removed, ownership percentage changes, nationality changes, nature of control updates.
0 changes detected in the last 30 days.
Ongoing PSC monitoring — built for compliance teams
£29/mo per firm
MLR 2017 requires ongoing beneficial ownership monitoring — automate it
- Daily check of the Companies House PSC register
- Email alert the moment a PSC change is filed
- Detects: new PSC, removed PSC, ownership %, nationality, nature of control
- Evidence trail — dated alerts for MLR 2017 ongoing monitoring
- Custom watchlist — any UK company number
- No annual contract, cancel anytime
Subscribe — £29/mo
For M&A due diligence teams, AML compliance officers, solicitors, and any firm
subject to Money Laundering Regulations 2017.