Credit Risk

Make smarter credit decisions

Our credit risk solution delivers real-time financial insights directly into your business, ensuring you reduce financial risk and protect your business's bottom line

Benefits at a glance

Clear financial insights

Assess business health instantly and truly understand who you’re working with  

Real-time risk alerts  

Our end-to-end solution keeps you ahead of any potential issues or losses  

Faster onboarding

Seamlessly perform necessary due diligence in an instant  

Confident growth

Minimise your risk of bad debt and maximise your revenue  

The credit risk solution that protects your business

The complete solution combines all the features you need to protect your business whilst giving you the insights you need on your customers and suppliers  

Company credit data

Gain access to a detailed financial risk assessment of any UK business, including their current credit score and maximum credit limit

See the full company history, including UBOs and PSCs, and get instant alerts for any changes before they impact your business 

Learn more about our credit checks

Business insights that matter

Digitally transform your risk process, and gain the insights you need to truly understand the businesses you're working with

Our KYB feature will allow you to verify the legitimacy of any company including its full group structure and ownership

See what KYB insights you're missing

Global risk data

When operating globally our international reports provide detailed credit and financial data on companies worldwide

Do safer business with global risk insights, allowing you to operate anywhere with the insights you need

See what goes into our international credit risk

Key consumer insights

Our comprehensive consumer reports give you a full view of your customers financial health and let you make an informed decision before extending any credit, with data taken from multiple reputable sources  

See what consumer Information we can deliver

Full financial risk monitoring

Make informed decisions with real-time insights on a company’s financial health, including credit scores and early insolvency warning signs

With over 85 points to monitor risk including CCJ, winding up petitions and bad debt, you'll know a company's health before they do

See how monitoring can protect your business

Uncover a companies group structure

Accelerate customer due diligence by gaining a deeper understanding of a company’s ownership, including group structure, UBO (Ultimate Beneficial Owner) and PSCs (Person with Significant Control)

See your customers full structure

Real-time credit risk monitoring

We offer the most comprehensive company monitoring with over 85 points of data to get real time insights from, including CCJ, winding up petitions and bad debt

See What You Can Monitor
See Also:
Company credit data
Compliance monitoring

Real-time credit calculations

Make informed decisions with real time insights on a company’s financial health, including credit scores and early insolvency warning signs  

With over 85 points to monitor risk including CCJ, winding up petitions and bad debt, you'll know a company's health before they do

See full credit reports
See Also:
Understand UBO/PSC
Perpetual KYB

Use credit risk data to write more business

By using real time credit data it gives you the ability to understand when a company is likely to get into trouble, meaning that although there may be increased risk, your contracts could still be viable for longer

See Insightful Credit Data
See Also:
Truly Know You Business
Credit risk combines with market growth analysis

Use historical and live data to stay informed

Minimise risk by accessing detailed financial health data on businesses across the UK, both past and present

This allows you to use the most up to date information such as CCJ and winding up petitions, combined with full historical financials to gain a deeper understanding of your customers and suppliers

See Full Company Data
See Also:
Understand a company's full group structure
See how the UK's most accurate insolvency score can help your business

Fleetmaxx Solutions needed reliable, up-to-date financial data to support growth and make informed credit decisions when onboarding new fuel card customers

Red Flag Alert empowered Fleetmaxx Solutions to make safer, faster, and more informed decisions, transforming credit risk from a bottleneck into a strategic advantage.

Revolutionise your processes with Red Flag Alert automated onboarding

Automate Your Processes

Without Automate

  • Unsynchronised workflows
  • Inaccurate manual processes
  • Slow, resource heavy processes
  • Manual human data entry
  • Inaccurate CRM data

With Automate

  • Multiple bespoke workflows
  • Your entire process in minutes
  • Tailored automated workflows
  • Credit Risk & Complaince checks
  • Improve you customer experience
  • Fully branded to your company
  • Remain 100% compliant all the time

Connected to industry leading platforms

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 solutions, features, and how we can support your business

How can I get started with Red Flag Alert’s credit and risk solution?

You can book a demo or sign up for a trial to see how Red Flag Alert can help your business manage credit risk effectively

How often is the financial data updated?

We boast some of the fastest data feeds on the market, including some updated in real-time, so you always have the most up-to-date information to base your decisions on

Can Red Flag Alert integrate with my CRM or accounting software?

We offer seamless integrations with industry-leading CRMs and financial platforms, so you can access risk insights directly within your existing systems

Does Red Flag Alert help with regulatory compliance?

Our solution supports compliance with financial regulations by providing automated due diligence, AML (Anti-Money Laundering) checks, and risk assessments

Credit Risk Solutions That Protect Your Business

We combine real time data with the best credit and financial information in the UK, allowing you to stay protected and truly understand your customers

KYB that drives your processes

Truly understand the businesses you deal with allows you to stay complaint and de-risk your ledger

KYB Deep Insights

International credit data

We provide the worlds most extensive collection of global company credit data to protect you when dealing overseas

International Credit Data

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