Features
The tooling Insolvency Direct uses internally, surfaced through your accountant dashboard.
Bank Analysis — AI antecedent review
Open-banking ingest plus a deterministic categoriser plus a Claude-powered IP-specific review. Identifies the things 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.
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.
KYC and 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 CH5, deemed-consent and virtual decision procedures — generated and filed for you.
DocMail Integration
Postal creditor circulars sent automatically — no envelope-stuffing, no postage runs.
Real-time Case Visibility
Your dashboard shows status, KYC progress, questionnaire completion %, payment status, and bank-analysis findings on every case you've referred.
Diary & Compliance
Statutory dates auto-tracked, compliance checklist worked through by the case manager, audit trail preserved.
Dividend Distribution
Where assets allow, distributions calculated and paid through the case cashbook, with full audit trail.
Ready to refer your first case?
Apply to partner now — we'll review and onboard your firm within two working days.