---
title: Public Insights | Dossier
description: Use AI to turn a person or company into a structured, source-linked intelligence report with Dossier from Public Insights.
image: https://publicinsights.uk/hubfs/Homepage%20Feature%20Social%202-1.png
---

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[Cradle Search 50M+ UK public records in minutes.](https://publicinsights.uk/cradle?hsLang=en) [Canvas Visualise relationships and uncover hidden connections.](https://publicinsights.uk/canvas?hsLang=en) [Dossier Automate due diligence research with AI.](https://publicinsights.uk/dossier) [AI Assistant Automate intelligence collection and relationship analysis.](https://publicinsights.uk/ai-assistant?hsLang=en) [Background Checks Complete structured screening and due diligence.](https://publicinsights.uk/background-checks?hsLang=en) [OSINT Stack Bring your preferred intelligence tools together.](https://osintstack.co.uk/) [API Integrate UK public-record data into your workflows.](https://publicinsights.uk/api?hsLang=en)

Built for UK investigators

## Move from fragmented records to clearer intelligence.

**52M+** Records

**20+** Connected datasets

**1,500+** Data sources

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 Pricing

Pricing

## Plans built around how you investigate.

Choose individual access or a shared plan for your wider team.

[Individuals Flexible access for independent investigators and researchers. View individual pricing →](https://publicinsights.uk/pricing?hsLang=en) [Teams Shared access, higher allowances and support for organisations. View team pricing →](https://publicinsights.uk/teams-pricing?hsLang=en)

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[**Public Sector**Investigative research for public bodies.](https://publicinsights.uk/public-sector?hsLang=en)

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[**Security**Protect people, assets and organisations.](https://publicinsights.uk/security?hsLang=en) [**Insurance**Claims, fraud and investigation support.](https://publicinsights.uk/insurance?hsLang=en) [**Cybersecurity**Connect digital threats to real identities.](https://publicinsights.uk/cybersecurity?hsLang=en)

Investigations

[**Legal**Due diligence and litigation research.](https://publicinsights.uk/legal?hsLang=en) [**Private Investigation**Faster public-record research.](https://publicinsights.uk/private-investigation?hsLang=en) [**Journalism**Public-interest research and verification.](https://publicinsights.uk/media?hsLang=en)

 Resources

[![UK Public Records Guide](https://publicinsights.uk/hubfs/Resource%20Guide.png) Featured guide UK Public Records Guide for OSINT A curated guide to finding people, assets and connections through UK public records. Explore the guide →](https://publicinsights.uk/uk-public-records-guide-for-osint?hsLang=en)

Explore

[**Resource Centre**Guides, case studies and product updates.](https://publicinsights.uk/resources?hsLang=en) [**Careers Hub**Navigate a career in OSINT and intelligence.](https://publicinsights.uk/osint-careers?hsLang=en) [**Platform Demos**See Public Insights in action.](https://publicinsights.uk/platform-demos?hsLang=en) [**About**Meet the team behind Public Insights.](https://publicinsights.uk/about?hsLang=en)

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##### Canvas

# Turn Fragmented Records into Clear Investigative Networks

Canvas links UK public records that are scattered across multiple sources, including company shareholders, electoral roll, planning applications, and more, into an interactive link chart. Trace relationships, uncover evidence, and build cases with confidence.

[Search now](https://cradle.publicinsights.uk/accounts/signup)

### 19M+

Business Data Points

### 16M+

Consumer Records

### 11M+

Planning Requests

### 3M+

Phone Numbers

### 690K+

Sports Club Records

### 411K+

Professional Roles

### 165K+

Landlord Details

### 131K+

Charities & Trustees

### 75K+

Insolvency Filings

[![Public Insights Favicon](https://publicinsights.uk/hubfs/Public%20Insights%20Favicon.svg) **Discover Cradle with a 7-day Free Trial** Experience unlimited access to public records and 20 free electoral roll searches. Start your free trial today!](https://cradle.publicinsights.uk/accounts/signup)

### Uncover connections and build investigations with precision

Canvas provides an intuitive link chart interface that lets you focus on what matters most. With Canvas, you can quickly identify relationships between entities and explore data in a way that uncovers new leads, making it easier to spot potential fraud, trace assets, and build your case.

## Greater visibility, more connections.

![Group 748](https://publicinsights.uk/hubfs/Group%20748.svg)

#### Discover Hidden Networks

Explore entity relationships visually and drill down into specific data to find patterns and connections you’d otherwise miss.

![Group 776](https://publicinsights.uk/hubfs/Group%20776.svg)

#### Filter by Data Type

Drill into specific data, such as electoral roll, minority shareholders, or planning applications to focus where it matters.

![Group 752 (1)](https://publicinsights.uk/hubfs/Group%20752%20(1).svg)

#### Surface Leads Instantly

Real-time link charts let you pivot instantly to find new connections, export insights, and act fast.

## Data Sources for Comprehensive OSINT Investigations

Leverage Canvas’s trusted data sets to uncover critical publicly available information on UK people and businesses.

![Electoral Roll (1)](https://publicinsights.uk/hs-fs/hubfs/Electoral%20Roll%20(1).png?width=50&height=50&name=Electoral%20Roll%20(1).png)

###### Electoral Roll

Access the opted-in voters' register to locate addresses linked to persons of interest across the UK. Ideal for verifying identities and finding hard-to-track individuals.

![briefcase](https://publicinsights.uk/hs-fs/hubfs/briefcase.png?width=50&height=50&name=briefcase.png)

###### Company Data

Search company registrations to identify registered addresses and persons linked to a business, including directors, secretaries, and shareholders.

![house (1)](https://publicinsights.uk/hs-fs/hubfs/house%20(1).png?width=50&height=50&name=house%20(1).png)

###### Planning Records

Search local authorities for planning applications and related documents, revealing property ownership, unapproved development, or potential issues.

![insolvency (1)](https://publicinsights.uk/hs-fs/hubfs/insolvency%20(1).png?width=50&height=50&name=insolvency%20(1).png)

###### Insolvency Filings

Extract personally identifying information from bankruptcy and insolvency records, while finding indicators of financial distress or potential fraud.

![wills (1)](https://publicinsights.uk/hs-fs/hubfs/wills%20(1).png?width=50&height=50&name=wills%20(1).png)

###### Probate & Deaths

Identify claims being submitted on behalf of someone deceased, verify inheritance claims, and prevent estate-related fraud. 

![rental (1)](https://publicinsights.uk/hs-fs/hubfs/rental%20(1).png?width=50&height=50&name=rental%20(1).png)

###### Rental Licences

Discover addresses tied to landlords and identify their licensed HMOs across the UK, helping uncover potential undeclared income or unlicensed properties.

![cup](https://publicinsights.uk/hs-fs/hubfs/cup.png?width=50&height=50&name=cup.png)

###### Sports Teams

Find memberships in football clubs, from professional leagues to local teams. Access rosters to connect subjects to areas and uncover their network.

![charity (1)](https://publicinsights.uk/hs-fs/hubfs/charity%20(1).png?width=50&height=50&name=charity%20(1).png)

###### Affiliations

Corroborate employment or reveal undeclared volunteer roles or affiliations through school governor and charity registers.

## How Canvas Works

![Group 772](https://publicinsights.uk/hubfs/Group%20772.svg)

Search

![Group 774](https://publicinsights.uk/hubfs/Group%20774.svg)

Process

![Group 773](https://publicinsights.uk/hubfs/Group%20773.svg)

Results

![Group 752 (1)](https://publicinsights.uk/hubfs/Group%20752%20(1).svg)

Analyse

### Search for any UK entity from only a single data point

Search for any UK entity by inputting a single data point as a node. Canvas’s link chart interface allows you to specify exactly which type of data you want to query, such as directors, shareholders, or electoral roll entries.

### Reliable results for your queries in seconds

Get targeted results in seconds. Canvas processes your query through trusted, up-to-date data sources, and returns the relevant entities, all linked and visualised in a dynamic chart.

 

### Refine the results to those that matter

Refine your search results by drilling down into each connection. For example, after identifying a business director, you can click through to explore other directors linked to that business, their contact details, and associated entities.

### Export results and take informed action

Evaluate the final link chart to understand the relationships between entities. Export results, and keep building your investigation by adding further connections to the chart. Use the insights to drive your next steps.

### Capture raw data to kick-start your OSINT investigations

See for yourself how Canvas can transform your investigations, offering a new way to visualise and explore entity connections across UK public records.

[Start your free trial](https://cradle.publicinsights.uk/accounts/signup)

![Public\_Insights\_Logo\_Image\_2024-removebg-preview](https://publicinsights.uk/hs-fs/hubfs/Public_Insights_Logo_Image_2024-removebg-preview.png?width=500&height=500&name=Public_Insights_Logo_Image_2024-removebg-preview.png)

- Products 
    - [Cradle](https://publicinsights.uk/cradle)
    - [Canvas](https://publicinsights.uk/canvas)
    - [Background Checks](https://publicinsights.uk/background-checks)
    - [API](https://publicinsights.uk/api)
- Pricing 
    - [Individuals](https://publicinsights.uk/pricing)
    - [Teams](https://publicinsights.uk/teams-pricing)
- Industries 
    - [Public Sector](https://publicinsights.uk/public-sector)
    - [Security](https://publicinsights.uk/security)
    - [Insurance](https://publicinsights.uk/insurance)
    - [Legal](https://publicinsights.uk/legal)
    - [Private Investigation](https://publicinsights.uk/private-investigation)
    - [Cybersecurity](https://publicinsights.uk/cybersecurity)
    - [Journalism](https://publicinsights.uk/media)
- Resources 
    - [Resource Centre](https://publicinsights.uk/resources)
    - [UK Sources Guide](https://publicinsights.uk/uk-public-records-guide-for-osint)
    - [Careers Hub](https://publicinsights.uk/osint-careers)
    - [Platform Demos](https://publicinsights.uk/platform-demos)
    - [About](https://publicinsights.uk/about)

©2025 Public Insights. All rights reserved. [Privacy Policy](https://publicinsights.uk/privacy-policy?hsLang=en)

Dossier - From Question to Intelligence | Public Insights

![](https://publicinsights.uk/hubfs/Product%20Hero%20Background.png)

 Dossier

# From Question to Intelligence.

Define the subject, explain the decision you face and receive a structured, source-linked report for human review.

[Start a Dossier - £15 →](https://cradle.publicinsights.uk/dossier/) [See how it works ↓](https://publicinsights.uk/dossier#workflow)

Pay for one investigation, or use credits included with a membership.

*✓* Subject-led research *✓* Source-linked findings *✓* Human review built in

D**Dossier**

Process dashboard · Illustrative data

•••

NU

**Northhaven Utilities** General investigation

**01** Investigation brief

**02** Analyst decision

**03** Evidence dashboard

**04** Written report

Report ready for review

GENERAL INVESTIGATION · 18 OCTOBER 2026

## Northhaven Utilities Limited

Ready for review

A subject*+*A decision to inform*→***A reviewable intelligence report**

 Research with a destination

## An investigation should produce more than a collection of tabs.

Dossier gives subject-led research a clear structure. It helps turn the original question, selected sources and analytical judgements into one coherent report, without hiding where a finding came from or where uncertainty remains.

Scattered research

**?**

Searches, documents, notes and unanswered questions.

→

Structured intelligence

**D**

A source-linked narrative ready for investigator review.

 How Dossier works

## The dashboard shows the work. The report delivers the answer.

Four visible stages keep the investigation aligned to the brief, expose the evidence as it develops and retain human decisions.

**01Set the brief**Name the target and explain what you need to know.

**02Make the decision**Confirm the investigation type before evidence collection begins.

**03Watch the evidence**See sources, facts, authority and competing explanations develop.

**04Review the report**Read the assessment, caveats, citations and source appendix.

Investigation brief

01

 Built for analytical work

## The structure of a report. The flexibility of an investigation.

The dashboard supports the investigative process; the principal deliverable is a structured, source-linked report for human review.

Core workflow

Q

### Research anchored to the question

Keep the subject, purpose and scope visible as research develops, helping prevent an enquiry from drifting into irrelevant detail.

SubjectQuestionScope

Core workflow

↗

### Source-linked findings

Connect important statements to the underlying material so an investigator can inspect context before relying on them.

Core workflow

≈

### Identity reconciliation

Present possible matches, conflicts and gaps for review instead of quietly collapsing uncertain records into one identity.

Core workflow

✦

### Structured analytical writing

Organise research into a concise narrative with findings, context, caveats and next enquiries, not a raw transcript of searches.

Core workflow

◆

### Analyst decision points

Before research begins, Dossier explains the suggested investigation type and asks the analyst to confirm the frame.

Core workflow

▤

### Visible evidence dashboard

Once the frame is confirmed, follow what is being examined, where facts are routed, the authority of sources and the competing explanations being tested.

 The output

## A report designed to be read and challenged.

Switch between the analytical view and its supporting trail. All names and details below are fictional demonstration data.

Key finding

Source trail

Caveat

DOSSIER / 2417 **Maya Ellison** Illustrative due diligence report

Executive summarySubject profileProfessional interestsSources & appendix

 Verifiable by design

## The useful answer is the one you can verify.

Dossier is framed as an analytical aid, not an authority. Its job is to help organise research, show the basis for findings and make uncertainty visible, while the investigator remains responsible for validation and decisions.

- 01
  
  **Trace the claim**
  
  Move from a written finding to the material that supports it.
- 02
  
  **See the uncertainty**
  
  Keep ambiguous identities, incomplete records and conflicting information explicit.
- 03
  
  **Apply human judgement**
  
  Review relevance, proportionality and meaning before a report informs action.

Finding provenanceCorroborated

### Connected company appointment

The subject appears to have held an appointment at a related consultancy during the review period.

**Finding**Analytical statement

*→*

**Record**Company filing

*→*

**Source**Official register

!

**Reviewer note** Name and month of birth align. Confirm full identity before reliance.

Inspect source context +

Illustrative citation

Official company register · Appointment record · Accessed for demonstration.

 The AI harness

## AI contained inside an investigative method.

Rather than asking a model for an answer and accepting the output, Dossier makes the investigative controls visible in the dashboard and produces the report only after the evidence has stabilised.

01**Mandate**Purpose & scope

*→*

02**Decide**Investigation type

*→*

03**Collect**Search & read

*→*

04**Test**Facts & challenges

*→*

05**Verify**Checks & citations

*→*

06**Report**Assessment & sources

01

### Constrain the task

Define what the investigation is trying to establish, and what sits outside its boundaries.

02

### Separate fact from analysis

Keep source material distinct from interpretation, inference and recommendations.

03

### Retain provenance

Preserve enough source context for important findings to be independently checked.

04

### Design for challenge

Expose gaps and alternative explanations so reviewers can test the report, not merely consume it.

 Where Dossier fits

## For enquiries that end in a written judgement.

Choose a scenario to see how the same subject-led workflow can support different investigative questions.

01Enhanced due diligence

02Integrity & reputational review

03Source & subject research

04Case preparation

 Two complementary AI workflows

## Start with the shape of the problem.

Dossier and the Canvas AI Assistant solve different parts of investigative work.

DOSSIER

### Subject-led research

Begin with a person, organisation or question. Research across relevant sources and produce a structured, source-linked report.

Subject*→*Research*→***Report**

- Best when the deliverable is a written assessment
- Organises findings around the research question
- Designed for review, caveats and citations

and

CANVAS AI ASSISTANT

### Network-led analysis

Begin with an investigative network. Expand relationships, examine connected records and continue the work in an editable link chart.

Network*→*Expand*→***Analyse**

- Best when relationships are central to the enquiry
- Explores people, companies and addresses visually
- Returns findings to an editable investigation

**Use them together:** develop a network in Canvas, then use Dossier when the enquiry needs a focused written assessment, or begin with a Dossier and take relationships requiring deeper analysis into Canvas.

 Appropriate use

## Intelligence supports a decision. It does not make one.

Dossier output should be treated as research requiring professional review. Public and open-source information can be incomplete, outdated or ambiguous. Identity matches, risk indicators and material findings should be checked against original sources and handled in line with applicable legal, ethical and organisational requirements.

![Public Insights](https://publicinsights.uk/hubfs/Criteria%20Text.svg)

## Stop Searching Registers One by One. Find It All in Seconds.

 Manual searches waste hours and still risk blind spots. Public Insights unifies 50M+ UK public records into one search, so you never miss an address, asset, or connection.

[Search now](https://cradle.publicinsights.uk/accounts/signup)

### Products

- [Cradle](https://publicinsights.uk/cradle?hsLang=en)
- [Canvas](https://publicinsights.uk/canvas?hsLang=en)
- [Dossier](https://publicinsights.uk/dossier)
- [AI Assistant](https://publicinsights.uk/ai-assistant?hsLang=en)
- [Background Checks](https://publicinsights.uk/background-checks?hsLang=en)
- [API](https://publicinsights.uk/api?hsLang=en)

### Pricing

- [Individuals](https://publicinsights.uk/pricing?hsLang=en)
- [Teams](https://publicinsights.uk/teams-pricing?hsLang=en)

### Industries

- [Public Sector](https://publicinsights.uk/public-sector?hsLang=en)
- [Security](https://publicinsights.uk/security?hsLang=en)
- [Insurance](https://publicinsights.uk/insurance?hsLang=en)
- [Legal](https://publicinsights.uk/legal?hsLang=en)
- [Private Investigation](https://publicinsights.uk/private-investigation?hsLang=en)
- [Cybersecurity](https://publicinsights.uk/cybersecurity?hsLang=en)
- [Journalism](https://publicinsights.uk/media?hsLang=en)

### Resources

- [Resource Centre](https://publicinsights.uk/resources?hsLang=en)
- [UK Sources Guide](https://publicinsights.uk/uk-public-records-guide-for-osint?hsLang=en)
- [AI Labs](https://publicinsights.uk/labs?hsLang=en)
- [Careers Hub](https://publicinsights.uk/osint-careers?hsLang=en)
- [Platform Demos](https://publicinsights.uk/platform-demos?hsLang=en)
- [About](https://publicinsights.uk/about?hsLang=en)

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