Welcome to Red Flag Alert
Growth and distress signals arrive too late, risking losses and bad debt. Get predictive insights to find healthy, high-value companies, onboard fast, and monitor continuously.
Growth, insolvency, credit, fraud and regulatory risk signals arrive too late. The result? Losses, bad debt, missed opportunities, penalties, liability and reputational damage across organisations.
A lifecycle risk and compliance platform designed to spot growth and distress early, onboard customers in minutes, and protect revenue with continuous alerts.
Find the right businesses before your competitors do. through 140+ filters across deep entity, identity, financial, and regulatory intelligence.
Reduce fraud risk and streamline compliance requirements with AML checks covering KYC/KYB, IDV, sanctions, adverse media, PEP and UBO screening.
Stay ahead of risk with real-time alerts, 90 signals per entity and twice-daily updates. Monitor customers, suppliers and partners continuously.
Assess risk, growth, compliance, and onboarding in one place. Identify healthy companies and compliantly onboard in minutes. Grow revenue with continuous monitoring.
From onboarding to ongoing monitoring and bad-debt prevention, Red Flag Alert helps teams solve the problems that matter most across the customer lifecycle.
Run KYC/KYB, sanctions, adverse media, PEP and UBO checks in one place, with a clear audit trail so teams move faster and stay compliant.
Add bank account and mobile verification to existing IDV and KYB workflows to catch risky behaviour faster and protect your business.
For an improved onboarding experience with quick digital identity checks and a reduced risk of false or incomplete information.
Spot risk much earlier with in-depth checks on the health, legitimacy and ownership of any UK business.
Search PEPs, sanctions and adverse media data to identify higher-risk individuals and support stronger due diligence.
Unpick complex group structures and see beneficial owners and key directors down to 0.01% ownership, with a clear audit trail for every check.
Be the first to know when credit, compliance or ownership signals shift with key business event tracking across your portfolio.
Access international company and credit data to reduce uncertainty and support safer cross-border growth.
Use predictive scores and deeper company search to prioritise higher-value prospects and pursue growth with greater confidence.
Run KYC checks in a simpler flow, reduce onboarding delays and build a stronger record of customer due diligence.
"We’ve integrated the Red Flag Alert app into HubSpot, which works seamlessly for our team and makes accessing information even quicker as part of our day-to-day workflow. In a market where speed and accuracy matter, having access to real-time information makes a huge difference."
Red Flag Alert is built around how risk actually flows through an organisation.
Red Flag Alert helps teams move faster without losing control of risk or compliance. Our product is built around how risk actually flows through businesses.
Protect your firm and grow your book with audit-ready compliance and growth intelligence.
Protect your book and stay audit-ready, with our continuous monitoring and portfolio intelligence.
Browse guides, playbooks and reports that help your teams move faster, stay compliant and make better decisions with less manual work.
Download our latest q4 report to learn about current factors affecting GDP, what the outlook is, and why insolvencies will keep rising.
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Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!
