Do Safe Business Anywhere With Full Global Coverage
Don’t let borders restrict you with our range of international intelligence solutions
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Don't be restricted by borders
Unlock the global market place with our worldwide coverage
Operating your business in the international economy offers a huge range of opportunities, but comes with a heightened level of risk that exposes your business to bad debts and late payments. It can be almost impossible to recover these in foreign legal systems, and identifying international individuals and businesses can come with increased compliance and fraud risks.
We provide the tools and insights you need to do safe, compliant, and profitable business anywhere in the world.
International KYB reports
International Monitoring
International AML
International IDV
Global Group & UBO Structure
16,000 ID documents accepted
Do safe business anywhere
In-depth international KYB reports
Making credit risk decisions when dealing with an overseas company presents a huge challenge. A lack of local knowledge and easy access to company financial and risk information leaves you vulnerable to going into business with the wrong companies, added to this is the difficulty and expense caused by pursuing debts in a foreign legal system.
We provide the information you need to make safe and effective credit risk decisions in our international KYB business reports.
Global coverage
Database of 350 million+ businesses
International credit scores
Market leading credit scores
International group structures
Full international group structures
Detailed reports
Make more informed decisions
Know your customer
Digital international AML and IDV platform
Levels of fraud and financial crime are rising globally and often criminals view companies from overseas as being easy to exploit with a low risk of consequences to themselves. Increasingly, companies that operate only in the UK are also being targeted by criminals from abroad. Often these are sophisticated professional criminals who are skilled in deception.
Our international AML and IDV coverage allow you to perform our market leading AI powered digital AML & IDV checks no matter where in the world your customer is from.
Compatible with over 16,000 ID documents
Most ID documents accepted
Adverse media checks and monitoring
Protect your reputation
Sanctions and PEPs checks and monitoring
Don't deal with people you shouldn't
Complete UBO structure
Data from 0.1% ownership
Know who your working with
Complete Group & UBO Strutures
One of the greatest challenges when operating internationally is knowing just who you're dealing with.
Foreign systems of structuring corporate groups and different registration laws mean that it can be easy for bad actors to conceal their involvement or accidentally dealing with a corporate group containing a high level of business distress.
Added to this is the requirement for companies in the regulated sector to record and check all relevant directors and POSCs for their AML compliance.
Complete UBO structure
Do safer business with ownership data from 0.1%
Full international group structures
Ensure the financial stability of your client's entire group
Protect your reputation
Ensure you are not dealing with an individual or business that will hurt you by association
Easily understandable
Our ownership and group structures have been designed specifically to be easy to understand
Never be caught out
Fully customisable international monitoring tool
A lack of visibility over international markets makes knowing what risks or opportunities your overseas partners represent extremely difficult.
Our fully customisable international monitoring tool gives you back control by giving you access to local knowledge and automatically alerting you to what your business needs to know about.
Easily manage your monitoring
Segment and organise your monitored companies into separate portfolios
Choose your alerts
Choose which events matter to your business
Inbuilt analysis tools
See the level of risk and opportunity in your monitoring lists with just one click
Share alerts
Send alerts to everyone at your business who needs to know
Why Choose Red Flag Alert
Red Flag Alert has always existed to provide the intuitive tools and insights that our competitors are unable to. When designing our international offering we did not just set out to provide the most accurate information available but to also design a solution that fits in with the actual needs and processes of businesses, so they can remain compliant and protected without sacrificing efficiency.
We also offer a complete domestic IDV, AML, and business and credit risk solution that is powered by the UK’s most accurate credit score.
Database of over 350 million companies
Robust and accurate AI powered checks
International monitoring
FAQs
We draw our international from official and reputable local sources to provide you with the most accurate insights available.
Should the business you wish to investigate not be in our database we offer a fresh investigations service, where the company will be contacted and a custom report created.
Our AML and IDV checks are compatible with all smart mobile devices. Checks can be sent via text and email with your full branding.
For our quickest response simply call us on 0808 503 4336 and speak to an expert now!