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Curvestone AI
Director & open-source checks

Everydirector.Every deal.

For commercial finance lenders, brokers and packagers where a deal means three, five, eight directors — and “background checks” means whatever there was time for. Curvestone checks every director and entity against registries, filings and the open web, cross-checked against the case, before completion.

The problem

The check everyone agrees matters — and skips.

What deal teams live with

  • One commercial finance lender’s own assessment: a systematic deep-check on every director is “not done comprehensively due to time constraints.”
  • Commercial deals carry multiple directors and connected entities; manual checking scales with headcount, so coverage collapses under volume.
  • The company gets checked — the people behind it often don’t.
  • Ongoing diligence after completion essentially never happens.

Why it matters

  • Fraud hides in the gaps: shared addresses between a director and an applicant, phoenix patterns, recent appointments nobody questioned.
  • A skipped director check is exactly the finding a s166 reviewer or an auditor loves.
  • “Comprehensive only when there’s time” isn’t a policy a reviewer will accept.
The proposition

Comprehensive stops being a trade-off.

You know you should deep-check every director on every deal. Nobody has time, so it gets sampled or skipped. Curvestone does all of them, automatically — Companies House, their other companies, their history, the open web — and flags what’s worth a human’s attention.

What the check does

Registries plus reasoning.

01

Companies House, properly

Status, filings, liquidations and disqualifications — for the borrowing entity and for every individual director, not just the company.

02

The director’s history

Each director’s other directorships: failures, dissolutions, phoenix patterns, and the recent resignations and appointments worth a question — summarised, not just listed.

03

Cross-checked against the case

Director addresses compared with the applicant’s address history, names reconciled across the file — the part no registry lookup can do, because no lookup has the case.

04

Wider open sources

SRA authorisation and scam alerts for the solicitors on the deal; Land Registry and EPC where property context matters; agentic search for what naive lookups miss.

05

Adverse media, one click deeper

Extend any director with a full adverse-media investigation — same agent, same citations, same report style.

Who it serves

Three desks, one report.

For credit & compliance

Coverage stops being a function of how busy the team is. Every director, every entity, every deal — with the evidence filed.

For the underwriter pricing the deal

The director with two liquidations and an address matching the applicant’s is on page one — before the deal is priced.

For the MD signing it off

The diligence you’d want on your own money, running on every case — at a per-deal price, not a headcount.

Built for regulated lending

Decision support — never auto-decisioning.

Curvestone gathers, checks and cross-references so your team spends its time on judgement. Findings are reviewed and signed off by your people; conservative defaults mean anything genuinely concerning always reaches a human.

  • Every director and entity on every deal — coverage no longer depends on how busy the team is.
  • Configured to your credit and risk policy.
  • Per-deal pricing covering all directors — comprehensive checking is never penalised.
  • Full audit trail on every run.

Bring us a live deal.We’ll check every director.

30 minutes. A real commercial case with its full director list. You’ll see the registry pull, the cross-checks against the file, and the graded, cited report per deal.