Built from a simple question.

PANOPTIS is an independently developed UK business-intelligence platform being built to turn public corporate information into clearer, connected and explainable investigation intelligence.

Why PANOPTIS exists

Public information is available. Understanding the story behind it is harder.

Companies House provides valuable corporate records, while large enterprise intelligence platforms provide sophisticated investigative tools. PANOPTIS is being developed between those two extremes: professional business intelligence that is accessible to SMEs, advisers, compliance professionals, investigators and individuals.

The starting point

Make company information easier to understand.

The project began with a straightforward goal: make Companies House information easier to search, understand and use in a real investigation.

The question evolved

Move from records to investigation intelligence.

Development progressed towards understanding the organisation, the people around it, relationships between entities, the sequence of events and the evidence supporting an investigative concern.

Our development journey

Each stage answered a stronger investigative question.

PANOPTIS has grown step by step rather than as a checklist of disconnected features.

CompanyWhat is this company?

PeopleWho runs it and where else have they appeared?

RelationshipsHow are companies, officers and addresses connected?

ChronologyWhat happened, and in what order?

IntelligenceWhich facts warrant investigator attention?

DefensibilityCan the reasoning and evidence be preserved?

View the current roadmap Explore the platform

How we build

From investigative question to explainable capability.

The recurring development method starts with the problem, establishes evidence and boundaries, then builds and tests the software around that question.

01QuestionIdentify the real-world investigative problem.

02EvidenceDefine source facts and provenance.

03BoundariesSeparate indicators from human judgement.

04LogicDesign deterministic or explainable rules.

05TestingChallenge the design with representative cases.

06ExperienceIntegrate results into the investigator journey.

07IterateRecord decisions, refine and extend.

The PANOPTIS test: every material capability should make an investigation faster, clearer or more defensible. Novelty alone is not a reason to add a feature.

Our principles

Intelligence should help judgement, not replace it.

Evidence before opinionFindings should identify the facts and entities that support them.

ExplainabilityA professional should be able to inspect why a finding or recommendation exists.

Investigator firstPANOPTIS guides. The investigator remains in control of interpretation and decision.

Careful languageIndicators, associations and confidence are not allegations or conclusions.

Risk is not guiltRisk expresses investigative importance, not criminality or legal liability.

Confidence is not certaintyConfidence describes evidential support, not whether an allegation is true.

TraceabilityAnalytical output should remain connected to its supporting evidence and provenance.

Trust over noveltyDefensibility matters more than an impressive-looking but opaque feature.

Established / operational

Connected investigation intelligence

Company, officer, address and relationship intelligence; timeline and executive investigation intelligence; rules, profiles and calibration; reporting and provenance; governance and behaviour intelligence.

Our promise

Build transparently. Explain what the platform does. Teach people how to use intelligence responsibly.

PANOPTIS will continue to distinguish released capability from work in progress, keep analytical output explainable and support users with practical education through the PANOPTIS Academy.

Explore PANOPTIS Academy Talk to us