What is financial crime?
Financial crime is a wider ranging term used to describe any crimes that relate to money, markets, or financial institutions; including ...
Credit Check Any UK or International Company
Red Flag Alert collects and enriches detailed data on every UK and international business.
Our credit checks provide accurate insights into the financial health of these companies.
Instant Access
Our API plugs into your CRM, giving you instant access to detailed, accurate company financial health information. This allows your team to quickly make well-informed credit decisions.
Real-Time Alerts
Most credit scores use out-of-date information. Our data is updated in real-time, allowing you to make better credit decisions. Set up alerts and you’ll immediately know when your customers’ creditworthiness deteriorates.
Reliable Data
Our credit scores use over 100 data points for every UK company. These include factors such as number of CCJs, date of latest accounts filed, cash on balance sheets, P&L account reserve and much more.
Clear Credit Ratings
We assign every business a rating, including gold, silver and bronze for healthy companies and one, two or three red flags for businesses at risk of failure. This allows you to take action to protect your company from financial risk.
Predictive scoring
Our scores are calculated by an innovative AI algorithm that uses 20 years of business data to predict each company’s future financial health.
Red Flag Alert creates sales lists that only include companies that would pass your credit checks. This means sales only pursue financially healthy companies.
This avoids wasting time pursuing customers that fail a company credit check at onboarding, and creates a smoother customer experience.
What’s Included in Red Flag Alert’s Business Credit Rating Reports?
Our company credit scores provide the following information on each company.
- Financial health rating
- Red Flag Alert rating description
- Recommended credit limit
- Number of CCJs
- Liquidity
- Net worth
- Number of employees
- Turnover
- Accounts filed
- Last Red Flag Alert data update
- SIC code and description
- Company details
- Contact details
- Director details
Listen to how we have helped our customers
We love working closely with all our customers, helping them integrate and use data in their businesses. Hear what some of them say.
How It Works
Red Flag Alert’s credit scores follow a simple three-stage process.
1. Enter company details
Search for the business on Red Flag Alert and click on their registered company name.
2. Identify risk
You’ll be presented with a credit report including a risk rating and credit limit recommendation.
3. Make a decision
You can approve or reject the company depending on whether it meets your credit threshold.
Why Choose Red Flag Alert?
Boost Your Sales
We help sales teams find leads by creating lists of companies that fit your ideal customer profile and risk tolerance.
Our database has over 120 filters including sector, geography, turnover and number of staff. This allows you to precisely target the type of company you approach.
Stay Compliant
We ensure you stay compliant with the latest GDPR, anti-money laundering (AML) and know your customer (KYC) regulatory requirements. Connecting our API to your CRM immediately ensures you have the latest customer data to perform effective due diligence.
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Knowledge Base
Topics covering Sales and Marketing, Risk Management, Data, AML and Compliance, and more
