Everything inside your liquidation portal
Insolnet is the case-management app Insolvency Direct runs its own CVL and MVL caseload on — surfaced to you through your accountant login. Refer a case, run a pre-liquidation Bank Analysis, and track the whole file in one place.
Bank Analysis — AI antecedent review
Open-banking ingest plus a deterministic categoriser plus a Claude-powered IP-specific review. It identifies what you actually need to know before recommending a CVL: overdrawn DLAs, unlawful dividends, preferences, transactions at undervalue, possible phoenix prep, HMRC arrears inferred from cashflow — run it before the decision to liquidate is made.
Generic bank-summary tools (Armalytix and similar) give you transaction breakdowns. We layer the insolvency-practitioner lens on top — the lens you'd otherwise have to apply yourself by reading every line.
The rest of the case file
Appointment to closure, everything a CVL or MVL needs — in one place, beside the AI review.
Case dashboard
Live status, KYC progress, questionnaire completion %, payment status and bank-analysis findings across every case you've referred.
KYC & ID verification
Built-in identity verification for directors and beneficial owners. Documents reviewed by our team; status visible in your dashboard.
Companies House sync
Live filing history, charges, officers and other-appointments cross-referencing — surfaces connected entities for the antecedent review.
Creditors Hub
A public-facing portal for creditors to register, file claims, vote on resolutions and view documents. No paper-shuffling.
Statutory documents
SIP 9, statement of affairs, Gazette notices, Companies House filings, deemed-consent and virtual decision procedures — generated and filed for you.
Diary & compliance
Statutory dates auto-tracked, compliance checklist worked through by the case manager, full audit trail preserved.
Cashbook & distributions
Case banking, receipts & payments, and dividends calculated and paid where assets allow — with a full audit trail.
DocMail circulars
Postal creditor circulars sent automatically — no envelope-stuffing, no postage runs.
Ready to refer your first case?
Apply to partner now — we'll review and onboard your firm within two working days.