Hours lost to filing
Analysts spend valuable time preparing cases instead of reviewing them.
Enhanced due diligence intelligence
Enhanced due diligence reports, built from official registry evidence.
Bletchley retrieves company filings from official registries and drafts a source-linked scope report. Your analysts review, verify and sign off.
Dashboard
Requests
Cases
Reports
DashboardSample data
Open cases342
Needs review187
Filings retrieved1,248
Recent cases
Target companyStatusSource
Meridian Capital AGNeeds reviewHandelsregister · 3 filings
Apex Frontier Corp✓ VerifiedCompanies House · 12 filings
Ironclad VenturesRetrieving…SEC EDGAR · in progress
Due diligence is still too manual for the speed of today’s deals.
Teams spend hours collecting filings, organizing documents and preparing the initial case before analysis can begin.
That preparation limits how many investigations each analyst can complete, so firms scale by adding headcount instead of improving efficiency.
Limited investigation capacity
Manual preparation restricts how many reports each analyst can complete.
Growth tied to headcount
Increasing report volume often means hiring more analysts, not working more efficiently.
The analyst starts with insight, not paperwork.
Preparing an enhanced due diligence case should not require hours of manual filing before the investigation can begin.
Bletchley retrieves filings from official registries and drafts a structured scope report that defines the investigation.
Every finding stays linked to its original source, so analysts can review, verify and extend the investigation with confidence.
Drafted in minutes
a structured scope report draft, ready for analyst review
Manual process
- collect documents
- organize files
- identify relevant data points
- compile scope report
Bletchley
- retrieves filings from official registries
- drafts a structured first report
- links every finding to its original source
- keeps analyst review and judgment in control
Every finding remains traceable to its source.
How it works
From registry filings to a reviewable scope report.
- 1
Find
Identify the company and the official registries that hold its filings.
- 2
Retrieve
Collect the relevant filings and documents from those registries.
- 3
Structure
Organize the material and extract the data points that matter for the case.
- 4
Verify
Every finding stays linked to its source, so analysts can check it.
- 5
Deliver
Your team receives a structured, source-linked scope report draft to review and sign off.
Who it is for
Built for teams that prepare due diligence at volume.
Banks and fintech compliance
Prepare enhanced due diligence cases without hours of manual filing.
PE, VC and M&A advisors
Start a target review from a structured, source-linked first draft.
Third-party risk and procurement
Review suppliers and counterparties with evidence you can trace.
Consultancies and investigators
Spend analyst time on judgment while the preparation is drafted for you.
See Bletchley in action.
Run a sample research case and watch Bletchley collect, structure and prepare the first review surface. All data shown is illustrative.
Confidence built on evidence.
New profiling request
Demo data case
Meridian Capital AG
Switzerland · Investment holding · Cross-border review
Fetching company profile
Collecting source documents
Extracting relevant data points
Generating scope report draft
Documents organized
0
sample records filed
Insights extracted
0
review signals surfaced
Draft status
Pending
source-linked scope report
Structured scope report
Traceable to source
Initial focus areas
Ownership structure, recent financial movements, operational footprint, and unresolved source gaps.
Analyst control
Draft is prepared for review. Findings remain linked to original sample documents.
Registered share capital increased from CHF 100,000 to CHF 250,000.
Source Commercial register extract, document dated 14 March 2024 (sample document). Linked to the original so an analyst can verify it.
Questions
Frequently asked questions
What is an enhanced due diligence scope report?
A scope report is the structured first draft that defines an investigation. Bletchley prepares it from filings retrieved from official registries, so analysts begin with organized, source-linked material instead of collecting documents by hand. Read more in our overview of enhanced due diligence.
Which sources does Bletchley use?
Bletchley retrieves company filings from official registries. Coverage depends on the jurisdiction and the entity, so we confirm what is available for your use case during a demo.
How does Bletchley use automation?
Automation prepares the draft: it retrieves filings, structures the information and links each finding to its source. Analysts decide. Every output is a draft for professional review and sign-off.
Who reviews the output?
Your analysts do. Findings stay linked to their original sources, so they can verify each one, extend the investigation and sign off the report. Bletchley supports professional judgment and does not replace it.
How can we try it?
Book a demo and we will walk you through the product, answer your questions and help you choose the plan that fits your workflow.