SCC Nexus publishes aggregated and pseudonymised review-priority indicators. Public outputs are not allegations, findings of misconduct, credit opinions, investment advice, insolvency predictions or legal conclusions.
Layer 1
Full monthly bulk ZIP screen.
Layer 2
Risk scoring and priority universe extraction.
Layer 3
Address concentration and officer/charge/API enrichment.
Layer 4
Internal evidence reporting and public redaction.
Source attribution
Companies House public-record data is processed into SCC Nexus review-priority indicators with provenance, validation and redaction controls retained for audit.
