Investment screening

Make the logic visible.

Five qualification gates stop obvious mismatches. Qualified companies are ranked on eight explicit dimensions, with every score tied to a structured input.

Universe20Synthetic organisations

Qualified16All gates passed

High priority6Score of 8.0 or above

Median score7.8Qualified universe

Disqualified4Stopped before ranking

Selected company screen

Northbank Compliance

Compliance operations · London, United Kingdom

8.98.9High priority

Prioritise for thesis validation and management access.

Open intelligence profile Send to outreach

Qualification gates

5 / 5 passed

Primarily B2B

Revenue is primarily generated from business customers.

€1m–€20m EBITDA

Illustrative EBITDA is €8.4m.

Privately held

Founder-owned and not publicly listed.

European presence

London, United Kingdom.

No recent change of control

No recent change of control is recorded.

Score ledger

Source fields

Revenue quality2.0 / 2.0

89% recurring revenue supports strong visibility.

Source field: recurringRevenuePct

Scale1.5 / 1.5

€8.4m EBITDA sits inside the illustrative platform range.

Source field: ebitdaEurM

Growth0.8 / 1.5

9% revenue growth is healthy but requires a specific acceleration thesis.

Source field: revenueGrowthPct

Profitability1.5 / 1.5

30% EBITDA margin shows attractive operating leverage.

Source field: ebitdaEurM / revenueEurM

Market focus1.25 / 1.25

A sharply defined compliance operations niche supports specialist positioning.

Source field: marketFocus + subSector

Product depth0.8 / 1.0

The product appears embedded, although technical differentiation needs validation.

Source field: productDepth

International0.55 / 0.75

37% international revenue provides evidence of early cross-border repeatability.

Source field: internationalRevenuePct

Dealability0.5 / 0.5

Founder-owned status could support flexible bilateral engagement.

Source field: ownership

20 screening resultsIllustrative rubric v1.0