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Project title:
AI Monitoring Platform for UK Company Alerts
Posted by:
External project from PeoplePerHour
Started:
20-Mar-2026 17:22 GMT
Description:
Project Title:

AI Monitoring Platform for UK Company Financial Distress & Insolvency Alerts (SIC-Based)

Project Overview:

I’m looking for an experienced developer (or small team) to build an AI-powered monitoring platform or intelligent agent that tracks UK companies within pre-defined SIC codes and automatically alerts me when there are signs of financial distress or insolvency.

The system should continuously monitor company data, detect risk signals, and provide both real-time alerts and structured reporting.

Core Objective:

To proactively identify companies within selected industries that are:

Experiencing financial decline (e.g. credit score drop)

Entering insolvency processes (e.g. notice of intent to appoint administrators)

Showing early warning signs of distress

Key Functional Requirements:
1. Company Data Collection

The platform must:

Pull and maintain a live database of UK companies filtered by selected SIC codes

Sources should include:

Companies House API

Commercial data providers such as Creditsafe, Experian, Dun & Bradstreet (or similar via API)

2. Data Monitoring (Automated & Ongoing)

The system should periodically (daily or weekly) re-check and update the following:

Credit score (via commercial providers)

Filing timeliness (overdue accounts, confirmation statements, etc.)

Insolvency indicators:

Notice of Intent to Appoint Administrators

Administration

Liquidation

CVAs

Director changes:

Appointments

Resignations

3. Financial Data Enrichment (Important)

Where available, the platform should also pull and display from latest filed accounts:

Turnover / Revenue

Balance sheet data (e.g. total assets, liabilities, net assets)

This can be sourced from:

Companies House filings (accounts data)

Or via commercial data providers if more structured/standardised

4. Alert Triggers

The platform must generate alerts when:

A company’s credit score drops by 5% or more

Include the exact percentage drop in the alert

Any insolvency-related event is detected, including:

Notice of Intent for Administration

Administration

Liquidation

5. Alert Delivery

Alerts should be sent via:

Email (minimum requirement)

Ideally also:

Slack / Microsoft Teams

Web dashboard notifications

6. Reporting (Key Requirement)

The system must automatically generate and send:

Daily report

Weekly report

Monthly report

Each report should be delivered as a spreadsheet (Excel or Google Sheets) and include:

Columns to include (minimum):

Company Name

Company Number

SIC Code

Date of event/activity

Type of event (e.g. credit score drop, insolvency notice, director change)

Previous credit score

New credit score

% change in credit score

Filing status (on time / overdue)

Insolvency status

Director changes (summary)

Turnover (latest available)

Key balance sheet figures (assets, liabilities, net position)

Reports should clearly show date-stamped activity and allow filtering/sorting.

7. Dashboard / Interface (Preferred)

A simple dashboard to:

View and filter companies by SIC code

Track alerts and risk levels

View historical changes and trends

Export data

8. AI / Intelligence Layer (Optional but Preferred)

Identify early warning signals before insolvency

Highlight patterns (e.g. repeated late filings + score decline)

Rank companies by risk level or likelihood of distress

Technical Requirements:

Experience integrating APIs (Companies House + credit agencies)

Ability to build automated data polling (scheduled jobs)

Cloud-based database and infrastructure

Alerting and reporting automation

Scalable architecture

Data Sources (Must Be Used):

Companies House API (free, primary source)

Commercial credit data providers such as:

Creditsafe

Experian Business

Dun & Bradstreet

Please advise on:

Best provider(s) to use

API access requirements

Ongoing data/licensing costs

Deliverables:

Fully functioning monitoring and alert system

Automated reporting (daily, weekly, monthly)

Spreadsheet output format

Documentation and user guidance

Ability to adjust SIC codes and thresholds

Optional ongoing support

Nice to Have:

CRM integration (e.g. Zoho)

Webhooks for automation

Customisable reporting

Data visualisation

Budget & Timeline:

Open to proposals – please include:

Estimated cost

Timeline

Recommended tech stack

Relevant experience / similar projects
Project ID:
3474094
Project category:
Project budget:
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