Consumer insights to protect your business
Make informed decisions about consumers by accessing their credit history
Reduce the risk of bad debt by building a solid client book and working with financially steady individuals
Choose to work with the right people for your business, and reduce the risk of unpaid invoices
With comprehensive identity checks, document verification and more, you can analyse risk factors before working together
Complete 360 view of your book of business by verifying the creditworthiness of any individual by accessing their combined personal and business finances. Search for any past and present CCJs, insolvencies or bankruptcies to confirm their financial stability
Identify high-risk customers by accessing real-time credit scores to help predict an individual’s financial reliability.
Review an individual’s financial footprint, including previous addresses and stability indicators that may highlight potential risks.
Gain insights into a customer’s past payment behaviour, including on-time payments, late fees, and defaults. Consistent late payments may indicate financial strain.
Identify individuals with a history of bankruptcy or insolvency to assess financial stability and avoid high-risk lending.
Understand how much existing debt a consumer carries to evaluate their ability to take on additional credit responsibly.
Vantify identified a critical need for integrated financial health data in their supply chain solution and partnered with Red Flag Alert to develop a new offering for their customers.
"The integration process didn’t give us any major headaches and it was actually much smoother than we were expecting. Now we’re all set up, it just works. There haven’t been any issues at all."
Rob Mead
Chief Product Officer at Vantify
In this article, we look at the updated regulations for domestic PEPs in 2024 for anyone in the United Kingdom and how businesses will be affected.
The best business credit report providers for businesses, and how these business credit reference agencies use data to help businesses mitigate risk
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Find out more about our solutions, features, and how we can support your business
Ultimately this is up to your business but it is recommended that you use a consumer credit check at least when dealing with a non-limited business or requesting a director’s guarantee.
We get our consumer credit data from major credit bureaus to ensure it is of the highest quality.
Yes, you do.
It is a soft touch check.