Accountancy

Ensure full compliance whilst reducing risk

Power up your practice with our all-in-one solution for your business to lower risk, streamline onboarding and develop your practice

We are already supplying market leading solutions for some of the most well known brands in the accountancy sector:

We specialise in supporting the accoutancy sector; with a focus on:

Solutions that protect and power accoutancy practices

Red Flag Alert provides powerful, data-driven solutions to remove inefficient onboarding, bad debt risks, and reputational concerns

Onboarding that benefits you and your clients 

Automate client onboarding to save time, improve accuracy, and free up staff

Reduce your end to end onboarding journey down to minutes, with just seconds of staff time required for this seamless process, and build a happier, more loyal client book

Streamline your customer onboarding

Effortless compliance

Build brand reputation with our trusted and compliant AML checks sent in your branding, directly to your customers, meaning they can complete checks from anywhere at any time

Reduce your regulatory risk and build rock solid compliance processes with the latest in AML technology

Compliance that protects you

Build a more stable client book 

We are the industry leaders in credit, financial health and business data and our KYB and credit risk reports contain everything you need

Make informed decisions on who you do business with as well as to better understand your clients

Derisk your ledger

Analyse your competitors 

View your competitor's client lists to better understand your position in the market, and identify where you will face competition.

A single source of truth

Maximise your practice development 

Identify lucrative and underserviced areas of the market, find the growing companies that need new services and enjoy an unparalleled visibility over and access to the UK’s SMEs with our revolutionary market intelligence data.

Find best match customers

Seamless process

Build a more profitable and loyal client base with enhanced financial insights, proactive advisory tools, and seamless client experiences

Onboard customers in minutes, whilst ensuring full compliance and carrying out the required checks, including AML, IDV, PEPs, sanctions and adverse media checks so you know exactly who you're in business with

Automate your end-to-end processes

Armstrong Watson faced inefficiencies, high costs, and fragmented data due to using multiple providers and platforms.

By consolidating to one data supplier and simplifying how staff access data, Armstrong Watson have effectively improved their processes to power and grow their business

Upgrade your onboarding process

Automate your entire onboarding process with our revolutionary plug-in solution, reducing the time taken from hours or days to just seconds whilst enhancing accuracy, and meeting compliance requirements effortlessly with automated AML and ID verification

Reduce costs whilst upgrading your customer journey, and free up staff to spend more time on billing activities instead

Automate your processes
See Also:
Customer onboarding that makes a difference
Credit risk solution

Ensure robust compliance

We designed our platform specifically to make your AML check process simple and straight forward whilst providing a level of accuracy and efficiency that are unmatchable. All of our checks are fully digital, powered by advanced AI technology and require just seconds of you and your customer’s time.

Speak to an expert
See Also:
Auditable compliance
Robust AML

Manage the risk of your ledger

Get customisable real-time alerts on the financial health of your book of business; know instantly when any of your clients have received a CCJ, bad debt or are at risk of insolvency so that you can retrieve any outstanding debts to protect your practice

Safeguard your firm with company sanction data, adverse media monitoring, and UBO analysis to mitigate risk and protect your brand

Speak to an expert
See Also:
Credit risk solution
Company credit data to drive your practice

Grow your practice

Find more of your perfect clients. Featuring dozens of search criteria including: creditworthiness, growth score, turnover, industry and much more, we make the process of finding the companies in your area, that need your services, a matter of seconds.

Avoid bad debt, identify high-value prospects, and gain an edge with industry-leading credit data and competitor insights.

Speak to an Expert
See Also:
Find your next customer
Analysis your customer base to find your next customer

Helpful Resources

Report

Q4 2024 Red Flag Alert Report

Download our latest q4 report to learn about current factors affecting GDP, what the outlook is, and why insolvencies will keep rising.

Download Report
Article

Onboarding in Insurance: Build a Competitive Advantage with Red Flag Alert

In this article, we explore how Red Flag Alert helps insurers with onboarding, giving your business a competitive edge.

eBook

AML Risk Assessment Guide

Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

White Paper

Complete Guide to Anti-Money Laundering Regulations

Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.

FAQs

Find out more about our solution for Accountants

Can you really automate my legacy systems?

Yes, we can. Our automation tool can communicate with any software that has an API to achieve automation.

How can you predict growth and insolvency?

We were originally created by Begbies Traynor, the UK’s largest insolvency practitioner, to provide these very insights and since our beginning we have brought industry leading insolvency experts together with our team of data scientists to create the most accurate predictive algorithms for the prediction of growth or failure.

How much staff time does it take to send out an AML check?

It takes only around 30 seconds to send out one of our AML checks, but if you are using our automation tool this takes place automatically.

Is mine and my customers’ data safe with you?

We appreciate that the security of your customers sensitive data is of paramount importance and that is why we provide a highly secure environment.

Built by accountant for accountants

We've specialised in working with accountants for over 20 years, so we understand the important of growing your practice, managing risk and staying compliant

Compliance made easy

With AML, PEP's, sanctions, adverse media and IDV all included in our compliance solution, you can be assured of complete compliance on every customer

Compliant every time

Grow your practice

Our customer acquisition solution allows you to find businesses that are financially stable and growing, meaning you can grow their accounts easily

Find your next customer

For our quickest response simply call us on 0808 503 4336 and speak to an expert now!