Stratum
Start
Compliance for regulated UK firms

Know every client,five layers deep.

ID, screening, ownership and monitoring in one register, with a signed record at the end.

Start from £9 a month See how it works
4Sanctions lists
DailyRe‑screening
1Simple plan
Larkspur Trading Ltd
  1. 01IdentityID and liveness, on their phone
  2. 02ScreeningSanctions and PEP, four lists
  3. 03OwnershipOwners traced to real people
  4. 04MonitoringRe-checked every morning
  5. 05ProofA signed record anyone can verify
  1. 01IdentityID and liveness, on their phone
  2. 02ScreeningSanctions and PEP, four lists
  3. 03OwnershipOwners traced to real people
  4. 04MonitoringRe-checked every morning
  5. 05ProofA signed record anyone can verify
Hover the layers
Built for
AccountantsInsolvencyExportersFinancial servicesArt marketCompany servicesCharitiesDevelopers
01 · Checks

What we check

Every check in every plan. Pick your industry to see yours.

13 of 17 checks for accountants
People3
ID and livenessBy phone link
Proof of addressDocument check
Soon
SanctionsUK, UN, EU, US
PEPPolitically exposed
Companies6
Company profileCompanies House
OwnersTraced to people
Directors' IDVerified or due
Disqualified directorsOfficial register
FCA registerAuthorised firms
InsolvencyStatus and history
Risk scoreA to F, with reasons
Trade0
US export listsEntity List and 5 more
50% ownershipListed owners
Shipment recordEvery party
Always included4
Daily monitoringEvery checked client
Signed certificateWith a verify link
Audit trailEvery action
APIREST and MCP
02 · How it works

You add a client.
We do the rest.

Your part10 seconds
Larkspur Trading Ltd

That is the only step you take.

Added to your register

Automatic
Fill in2 directors · 1 owner
CheckID verified · no matches
WatchEvery morning at 06:30
ProveCertificate signed
Again tomorrow, and every morning after
1step for you
4steps done for you
365mornings a year, watched
03 · What you get

One register. Five tools.

Clients 148 · examplesSearch clients
ClientRiskNextStatus
Larkspur Trading LtdLowAccounts 30 Jun 2027Watched
Northgate Studio LLPMediumDirector ID 9 Jan 2027Watched
A. HartLowReview Mar 2027Watched
Quillfield Foods LtdLowConfirmation 12 Feb 2027Watched
J. AdeyemiHighPEP review 2 Nov 2026Watched
More on register
04 · Pricing

One plan, sized to you.

Every plan: the register, daily monitoring, records and the API.

120clients
Practice
£29 a month
  • 150 clients in your register
  • 10 checks a month
  • Extra checks £1.80
Choose Practice

A check is one client checked in full: a person, with ID by link through a government-certified provider, sanctions and PEP; or a company, with its owners and directors traced and screened. Each counts once. Monthly, or yearly: pay for 10 months, get 12. Cancel any time. No VAT to add. Compare every plan

05 · Tools

Try a check

5 free lookups with an account, across these tools, to see how it works.

FCA register checkWith an accountDisqualified director checkWith an accountDirectors’ ID checkWith an accountSanctions name checkWith an account
US Entity List checkWith an accountSoon
Sanctions list changesOpen to allSoon
All tools
06 · Developers

Every check, one API

curl -X POST https://api.stratumapis.com/v1/suites/finance/check \
  -H "X-Stratum-Key: $STRATUM_KEY" \
  -H "Content-Type: application/json" \
  -d '{"parties":[{"role":"client","kind":"individual","name":"Jane Example"}]}'
Read the docs