Articles
Implementing Know Your Supplier (KYS) procedures involves verifying suppliers' identities.
Red Flag Alert's insolvency risk scorecard accurately predicted the Arcadia Group's collapse: find out how.
In 2023, UK businesses faced rising energy costs, with 64% experiencing increases in gas and electricity bills.
Red Flag Alert identifies top reasons accountants fail ICAEW AML assessments: inadequate risk assessments and more.
Red Flag Alert offers enhanced company checks beyond Companies House, integrating data from multiple sources.
Mitigate supplier insolvency risks by assessing financial health, diversifying suppliers and more.
Net assets represent a company's financial position, calculated as total assets minus total liabilities.
Red Flag Alert analyses regional growth in the UK, highlighting the North's economic challenges.
The UK high street faces ongoing challenges, with numerous retailers closing stores amid declining footfall.
The UK government has strengthened AML compliance by amending the Gambling Act 2005.
In the UK, conducting Know Your Customer (KYC) checks is legally mandated for businesses in regulated sectors.
A phoenix company emerges from the insolvency of a predecessor, often retaining the same directors and operations.
Biometric login uses unique physical traits—like fingerprints or facial features—for secure access.
Geoffrey Osborne Ltd has filed for administration after 58 years, resulting in around 100 job losses.
Money launderers employ various methods to disguise illicit funds, including smurfing, shell companies and more.
Financial distress in football is a growing concern, with clubs across Europe facing significant challenges.
Conducting a Companies House search is essential for due diligence, offering insights into a company's legal status.
The UK's 2024 Anti-Money Laundering (AML) Regulations introduce significant changes impacting the regulated sector.
Bank Account Verification is a crucial component of the Know Your Customer (KYC) process.
This article outlines steps to prevent non-payment and offers eight strategies for handling unpaid invoices.
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