Red Flag Alert for Accountants

For those working in Accountancy, we know that time is precious. Running due diligence and anti-money laundering (AML) checks on every customer is a regulatory necessity, however it can be time consuming and resource heavy. But when time equals money, wasting it on paper-based manual processing doesn’t make much business sense. 

 

How Red Flag Alert helps Accountants

We’re the one-stop shop for Accountants, providing a way to digitalise existing AML, KYC and IDV processes, so you can get back to doing what really matters.

Through our platform, Accountants can perform client checks in seconds and keep everything stored digitally for easy access. With this simple process, our customers are able to refine their onboarding, increasing efficiency and ensuring that it stays robust.  
 
Not only that, but we can help boost your revenue by providing a platform for prospecting new customers. Many of our customers use Red Flag Alert to identify which organisations they want to work with, and which to avoid.
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Seamlessly integrate Red Flag Alert's data into LinkedIn to connect with key decision makers

Why Red Flag Alert?

Red Flag Alert’s compliance platform allows your business to perform all necessary due diligence, including Know Your Customer (KYC) and AML, within seconds and stores everything digitally.

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Fast, easy digital verification

Speed up customer onboarding with self-service digital identity checks.

Detect potential threats

Our data includes information like ultimate beneficial owners, corporate family trees, PEPs and sanctions lists.

Real-time data

Red Flag Alert’s database is updated in real-time. This allows you to set up monitoring alerts so you know as soon as a customer’s risk profile changes.

Comply with AML regulations

Easily prove AML compliance and quickly provide records to regulators during audits.

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Our Useful Tools for Accountants

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B2B PROSPECTOR

Boost Your Revenue with Prospector

Red Flag Alert provide the toolkit that Accountants need to gain new business relationships. Using our detailed data on 350 million companies in 163 countries, our real time data is pulled from trusted sources for a more comprehensive sales list.

You can filter our data by factors like:

  • Financial health
  • Turnover
  • Employee numbers
  • Profit
  • Precise SIC codes
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DUE DILIGENCE REPORTS

Due Diligence Reports

Protect yourself from financial crime and bad debt by undertaking enhance due diligence with every business relationship. Minimise the risk and give yourself full visibility, instantly available from our live data.


Red Flag Alert’s software allows you to perform due diligence and identify key financial and commercial risks, which benefits both the buyer and the seller.

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Integrations & Apps with Leading CRMs

Generate even more insights by seamlessly integrating Red Flag with your own CRM. Feed in data to power up your sales and marketing teams so they can work better and more productively.

 
  • Created with Lunacy
  • Created with Lunacy
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HubSpot
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Zoho
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SalesForce
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And more...
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Listen to how we have helped our customers

We love working closely with all our customers, helping them integrate and use data in their businesses. Hear what some of them say.

"We were looking for a partner to enhance the data offering to our clients, and Red Flag Alert have done just that.  They understood our business, our culture, and our aspirations for the future.  We’ve seen some great feedback on our integration, and we are very happy with both the solution and team at Red Flag Alert."

Rob Mead
Strategic Software Projects Director

"We use the search tool to identify businesses in specific geographic areas, with the right number of staff, the right turnover, and a low risk of non-payment. Now we have experienced the benefits of Red Flag Alert, we could not be without it."

Mark Bryan
NSL Telecoms

"From a business development perspective, our brokers are benefiting greatly from the additional information that Red Flag Alert supplies – we’re able to zero in on ideal prospects and build effective marketing lists."

Ben Robert-Shaw
Power Solutions UK
See All Case Studies
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Reach Decision Makers Faster

We have data on every company in the UK, including contact details for 20 million key decision makers. This reduces your sales cycles by putting you in touch with the right people at the business.

Discover How Red Flag Alert Can Transform Your Accountancy Business

Red Flag Alert can ensure your business stays compliant and performs due diligence correctly. Book a demo to see how our platform can help by filling out the form on this page.

Don’t risk another day without Red Flag Alert

Transform your business today. With the most reliable algorithm and most accurate database on the market, for the best price, why not see how you get on with Red Flag Alert by taking a seven-day free trial?

Request a Trial
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Free Company Report

Just looking for a Company Snapshot?

Enter a company name and click Free Report to see:

  • Credit Rating
  • Accounts
  • Key Financials
  • Key Contacts