Effortlessly Manage Your Credit And Compliance Risk
Monitoring tools designed for business
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Avoid risk and seize opportunity with customisable monitoring
To effectively manage your risk exposure and make the most of all available opportunities you need to know exactly what is going on in your business space. To do this manually would be near impossible and even traditional monitoring software's do not meet the practical needs of businesses.
That’s why we designed our range of innovative monitoring tools to not just provide the best early warning system on the market but to do so in a way that fits seamlessly into your business processes.
Choose Alerts
Share Alerts Across Your Business
Create Monitoring Portfolios
Portfolio Analysis Tools
International Monitoring
AML Monitoring
Choose your alerts
Customisable Company Monitoring
Our innovative monitoring tool has been specifically designed to seamlessly fit in with the practical needs of businesses. Whereas traditional monitoring tools bombard staff inboxes with irrelevant alerts, which quickly train them to ignore them, we allow you to segment your monitored companies into separate portfolios and select which alerts matter for each.
Segment your monitoring
Create separate monitoring portfolios
Choose your alerts
Eliminate irrelevant alerts
Inbuilt analysis tool
Better understand your client base
International coverage
International KYB reports and monitoring
AML monitoring
Protection passed the check
The UK has strict punishments for those found to be in breach on AML compliance and dealing with those they shouldn’t. For your more high risk clients it is usually necessary to carry out enhanced due diligence checks, but just because they pass these initially does not mean that circumstances won’t change. That is why we also protect you after the check with monitoring on all our enhanced due diligence checks.
Politically exposed person monitoring
Monitor for changes in clients PEP status
Sanctions monitoring
Monitor for any new sanctions
Adverse media monitoring
Monitor for adverse media stories
Improve your processes
Reduce your compliance burden
In-depth coverage
Choose from 86 events
We allow you to create a monitoring system that suites your exact needs with 86 different monitorable events to choose from.
Each monitoring portfolio you create allows you to choose events that cause alerts and alert recipients specific to that group of companies, so they are always fit for purpose.
Monitor directorship, UBO & POSC changes
Receive alerts if there is any change to directorship or ownership of a company
Monitor for signs of distress
Protect your business by monitoring for signs of distress e.g.. CCJs, liquidity drops, and court petitions
Monitor for buying signals
Monitor for buying signals e. g. credit limit increases, finance, and revenue increases
Adjust your portfolios
You are able to edit and refine your portfolios at any time
International monitoring
Do safe business anywhere with international monitoring
Stay informed on your business partners and prospects no matter where in the world they are with our international monitoring tool.
Click here to read more about all our international tools and data.
Powered by market leading data
Our international monitoring tool is powered by our market leading international KYB reports
Global coverage
Our database includes over 350 million international businesses
Customise your alerts
Choose the alerts that matter to your business
Share alerts
Choose who at your business needs to receive alerts
Why Choose Red Flag Alert
Red Flag Alert has always existed to provide the intuitive tools and insights that our competitors are unable to. We were inspired to create our suite of international monitoring tools when we saw the burden that trying to manage credit and compliance risk of international individuals placed on businesses.
Our products have been designed from the ground up to provide an easily manageable, quick, and of course accurate solution that leaves you free to focus in more lucrative activities.
Global coverage
Customisable monitoring
Send checks in 30 seconds
FAQs
There is no limit to the number of monitoring portfolios you can make. Allowing you to organize and segment your monitoring however you wish.
Currently domestic and international can not be monitored within the same portfolio but our customisable and inbox friendly platform means that you will never miss an alert.
We draw our international from official and reputable local sources to provide you with the most accurate insights available.
As well as our monitoring tools we provide the UK’s most accurate business credit risk platform, custom reports, onboarding automation tools, CRM tie in, a fully digital AML and IDV platform and checks, data cleansing and enriching, and B2B prospecting data.
For our quickest response simply call us on 0808 503 4336 and speak to an expert now!
Speak to an expert
Our experts are here to discuss how Red Flag Alert's innovative customisable monitoring will transform your processes and ease your credit risk and compliance burdens.
Our monitoring software is powered by the same cutting edge data and insights that make our KYB reports and AML checks industry leading.