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Due Diligence Searches

Fast & accurate

  • Searches trusted by hundreds of companies globally
  • A dedicated helpdesk open from 8am - 5.30pm, Monday to Friday
  • All information supplied on a pay-as-you-go basis
  • Comprehensive range of searches bespoke to your requirements


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Reduce risk with our due diligence checks & reports

Due Diligence Searches are a critical component in helping you verify the contacts that you are doing business with. These invaluable reports will provide key insight into the financial standing, contractual obligations and backgrounds of an individual or company.

With our hassle free due diligence search services, you can be assured of accuracy, speed, and improvements in efficiencies.

AML Check

We offer a comprehensive range of AML checks and compliancy solutions, helping our clients to ensure full compliance and protect the safety of their business. These checks can be performed on both individuals and companies, providing maximum protection against money laundering.

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Winding Up Search

Our winding up petition search will enable you to eliminate multiple calls to Companies Court, delivering results within just 15 minutes and reducing unbillable time.

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Winding Up Searches

Lawyer Check

Our lawyer check provides protection against the ever-increasing risk of conveyancer fraud. This is achieved by verifying information regarding previous usage of the client account number in which funds are being transferred to.

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lawyer check

Financial Asset Search

An extensive ‘one stop’ full asset identification search, bringing together Wills, unknown financial assets and shares demonstrating best practice and safeguarding against potential future negligence claims.

Powered by Asset Checker, the search covers over 80% of UK quoted companies.

  • The first stage of the search verifies that you are holding the latest Will.
  • A search is then undertaken with the relevant financial organisations and institutions, identifying any lost or forgotten assets.
  • Lastly, we undertake an in-depth search which will check if the deceased individual holds any shares amongst 15 million UK shareholder records.
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Financial Asset Search

Awards & Industry Associations

House Builder Product awards 2020 welsh Legal awards winner 2019 welsh business awards finalist Legal software supplier association UK ProTech Association nlis license channelCardiff Law Society
search code COPSO Property ombudsmen The Conveyancing Association
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Accurate, Fast, Cost Effective

We have successfully spent over 30 years building up a strong network of global information partners to ensure the information we provide is always accurate, accessible and cost effective

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Pay-as-you-go basis

All our services on a pay-as-you-go basis with no contractual commitment, our service to you is made easier and even more flexible.

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Integrated services & value

Your login offers further GlobalX software, settlements and other service options, as required. one-off searching and recurring order facility are also immediately available.

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Best Price Guarantee

GlobalX Lowest Price Guarantee delivers premium search services at the best price. We maintain and build our client base through ensuring our service is always at its very best.

Our team trusted by hundreds of companies worldwide

Blanchards Bailey

I just wanted to say a big thank you for all of your help in getting our account set up. Your customer service has been second to none! We all look forward to working with you moving forward.

Newbold Solicitors

I have been using the services of GlobalX for a few years now and the service I have always received is excellent, they have always gone above and beyond when I have needed assistance. They are a pleasure to work with

Lisa Marie Jones GCILEX
Hugh James

Our experience with GlobalX is like no other experience we have had with other search providers. The website is very easy to use, you know exactly where to go to place new searches and where to find existing searches. There is always someone on the end of the line who is willing to help, Ben Buckley and Tan Nguyen are extremely helpful not only assisting us when needed but keeping us updated with the progress of our searches.


Birketts has been using GlobalX for a number of years now and the quality and range of their services is excellent, and so is their customer care. Their website is extremely user-friendly producing quick and efficient results, and the CourtCheX service in particular is one we would highly recommend

L G Williams & Pritchard

GlobalX’s service is second to none. Tan and Ben in the property search team always answer calls and reply to emails without delay, making for a great personal service and getting our client’s property purchase off to an excellent start.

Morgan LaRoche

I have been a regular user of GlobalX’s conveyancing searches for several months and I highly recommend them. The ease of use of their website is outstanding, and the customer service received is always superb. In particular, Tan Nguyen and Benedict Buckley have always provided a professional and friendly service to both myself and my colleagues.

Peter Lynn & Partner

GlobalX have been excellent since we started using them. Tan, Kai, Ben and the rest of the team are very efficient and are always at the other end of the phone if there is an issue or if you need something doing urgently. They are also more akin to commercial and residential development sites than other search providers and offer a more bespoke service.

stevens bolton employment lawyer

Everyone is delighted with the efficiency and ease of use of the service – previously we had lawyers on the phone to the relevant court wasting huge amounts of mainly unbillable time. I would highly recommend this service.

Elliot Mather

We have only used CourtChex once, but we have found the service efficient and the cost very competitive. We will certainly be trying the service again in the near future and, if it works as well as last time, I will be rolling it out in our other offices.

Knights LLP

I spoke to the help desk yesterday who were absolutely fantastic and did the searches straight away. I'm very impressed by the whole set up you have and the customer service you all provide is excellent


Fast and efficient. Error free and trustworthy

Magic Circle Law Firm

Thank you very much for your assistance with this formation - seamless as usual.

Magic Circle Law Firm