Instantly Check VAT Claim Risk
AI-powered VAT fraud scoring using real UK company data.
Spot red flags before they become financial liabilities.
Smart Risk Engine
Analyzes VAT behavior, director signals, and industry trends.
Live Risk Scores
Get red flags and explanations for scores from 0–100.
Built for Professionals
Trusted by accountants, auditors, and finance teams.
How Risk Scores Work
- 0–30: Low risk – likely bank-accepted
- 31–60: Medium – might trigger review
- 61–100: High risk – funds likely blocked
82 High Risk
Sample Report
Company: ACME Trading Ltd (12345678)
Incorporated: 2019-04-03
Directors: 2 (1 flagged for multiple dissolutions)
Claim Behavior: 5 VAT claims in last 6 months
Risk Score: 82 (High)
Flags: Cash flow inconsistency, shared address with 12 other companies, high refund ratio