The Ultimate Solution For The Financial Services

Find growing companies, perform more accurate credit checks, and turn your AML compliance into an asset with our complete solution

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Fully digital AML platform

Improve your customer journey and become more compliant

Our fully digital AML platform provides a full suite of AI powered AML and enhanced due diligence checks that ensure the highest level of compliance whilst reducing the time your staff spend sending out checks and providing your customers with a smoother and more convenient onboarding journey.

Our checks are sent in your branding, use a multi-tier bureau checking system, and are completed directly on your customers device in around a minute. Our platform then automatically records the digital audit trail so you can easily evidence your compliance should your processes ever be audited.

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Upgrade your AML with Red Flag Alert

Spend less time on AML processes

Our fully digital platform allows you to send out AML checks in as little as 30 seconds

Highly accurate digital checks

Ensure your firm has the most accurate and robust protection available

Enhanced due diligence checks and monitoring

Look deeper and stay protected after each check

Improve your customer experience

First impressions matter and we allow you to make the best one possible with smooth, convenient, and hi-tech digital checks

Checks in your branding

Let your brand stay at the forefront with checks delivered with your name, logo, and branding

Digital audit trail

Automatically record each checks audit trail

Find growing companies

Find growth that your competitors can’t with our organic growth score

Growth is everywhere in our economy and is spread across all regions and sectors but traditionally it has been extremely difficult to identify and target.

That’s why we developed our organic growth score.

Proven across hundreds of thousands of data sets, it predicts a company’s likelihood to grow their turnover by 20% or more in twelve months extremely accurately and gives you insights that are only available through us.

Featured in our market leading business credit reports and as a search filter in our B2B Prospector tool, our organic growth score means you have access to lucrative but chronically underserviced high growth companies that your competitors do not know to target.

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See who your competitors can't

Understand your market and find your ideal clients

Perform more informed and effective prospecting and find the customers your competitors can’t with our B2B Prospector tool.

Giving you over 100 search filters to choose from and accessing our database of every UK company, we allow you to find every company that is a perfect fit for your business. There is also a built in analysis tool that lets you see the level of risk and opportunity in your search results.

Our filters include growth score, creditworthiness, past and current debenture information, sector, area, turnover and give you an access to the UK economy that is not available anywhere else.

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Unequalled access to SMEs

Target the SME’s your competitors can’t see

Debenture search

Search for past and current debenture holders

Find financially sound companies

Search by creditworthiness and growth potential

See accountant client books

Our auditor search filter allows you to interrogate any accountants client book

Better KYB checks

Gain better insights with market leading business credit reports

In the financial services you need to know everything about your prospective clients and customers to make the soundest and safest financial and credit decisions. To do this you need an in depth view of a business, not just a credit score.

Using our 20 years of experience in leading the market in the analysis of company financial health we provide the industry leading reports with the rich data you need to base your decision making on.

We strive to get the most accurate and comprehensive data to our clients and lead the way with how quickly we are able to do this. Our reports feature the UK’s most accurate insolvency score, organic growth score, credit score and safe credit limit, UK first CCJ data, early winding up petition data, bad debt information, full financial data, and much more.

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Proud partner of the NACFB

We are proud to be the data and compliance partner of the National Association of Commercial Finance Brokers to help them in their mission to empower the UK's commercial finance brokers.

Over 1000 of their members trust Red Flag Alert to allow them to perform more accurate and lucrative prospecting, more thorough financial due diligence, bespoke monitoring, and to provide convenient and accurate digital AML compliance checks.

FAQs

Our AML checks are compatible with all smart mobile devices. Checks can be sent via text and email with your full branding.

Initially created by insolvency experts to identify the known early warning signs of insolvency, we have over 20 years of knowledge gained from the constant analysis of the UK economy. This has allowed us to create the most accurate predictive algorithm on the market.

As business and economics are not static, we constantly test our algorithm against hundreds of thousands of data set, and our data scientists and economic experts continue to refine our algorithm and identify any new indicators or economic trends that have developed.

Our data is amongst the most accurate and up to date available in the UK. Not only does our platform receive hundred of thousands of daily update and live feeds, we also provide UK first CCJ data and direct feeds to the UK courts. We are also the only credit reference agency that factors bad debt into our ratings on a live basis.

We have full business reports on every UK company, whether non-limited, limited, or public, and over 350 million international businesses.

Our UBO data is the most complete available and lists ownership form as little as 0.1%. So our customers always know exactly who they are going into business with.

We have a database of over 350 million international companies that we are able to supply business and credit reports on. 

Speak to an expert

Our experts are here to discuss how our market leading tools and insights will upgrade your company and allow you to do smarter, safer, and more profitable business.