International Credit Report

Global business relations just got smarter

Explore international opportunities while protecting your business from unnecessary cross-border risk

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Benefits at a glance

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Global coverage

Access financial data from millions of companies across the world

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Real-time risk insights

Stay ahead with up-to-date credit scores, risk indicators, and payment trends

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Regulatory compliance

Ensure your business meets international due diligence and compliance requirements

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Seamless integration

Easily connect credit reports to your internal systems for streamlined decision-making

Unlock the global marketplace

Instant access to international credit reports with worldwide coverage from trusted data sources. Without reliable local data, businesses risk costly mistakes.

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Countries and territories we cover

Latin America

  • Anguilla
  • Antigua & Barbuda
  • Argentina
  • Aruba
  • Barbados
  • Bahamas
  • Belize
  • Bermuda
  • Bolivia
  • Bonaire
  • Brazil
  • British Virgin Islands
  • Cayman Island
  • Chile
  • Colombia
  • Costa Rica
  • Curacao
  • Dominica
  • Dominican Republic
  • Ecuador
  • El Salvador
  • Grenada
  • Guatemala
  • Guyana
  • Haiti
  • Honduras
  • Jamaica
  • Mexico
  • Montserrat
  • Nicaragua
  • Panama
  • Paraguay
  • Peru
  • Redonda / Canal Zone
  • Saint Kitts & Nevis
  • Saint Martin
  • St Lucia
  • St Vincent
  • Suriname
  • Trinidad & Tobago
  • Turks & Caicos Islands
  • Uruguay
  • Venezuela
RFA Latin America map

Grow your business within Latin America. Protect deals with insight into credit scores, payment history, and ownership.

Europe

  • Albania
  • Austria
  • Belgium
  • Bosnia-Herzegovina
  • Bulgaria
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Estonia
  • Faroe Islands
  • Finland
  • France
  • Germany
  • Greece
  • Greenland
  • Hungary
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Luxembourg
  • Macedonia
  • Montenegro
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Russia – CIS
  • Serbia
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • Türkiye
  • Turkish Republic of Northern Cyprus
  • United Kingdom
RFA Europe map

Trade across Europe without risk. Use international reports to make smarter, safer credit decisions.

Asia

  • Bangladesh
  • Bhutan
  • Brunei Darussalam
  • Cambodia
  • China Mainland
  • Hong Kong SAR
  • Taiwan Region
  • East Timor
  • India
  • Indonesia
  • Japan
  • Korea - South
  • Laos
  • Malaysia
  • Maldives
  • Nepal
  • Pakistan
  • Philippines
  • Singapore
  • Sri Lanka
  • Thailand
  • Vietnam
RFA Asia map

Tap into Asia’s fastest-growing markets. Access reliable company credit scores and reports at your fingertips.

Middle East

  • Abu Dhabi
  • Ajman
  • Al Ain
  • Algeria
  • Bahrain
  • Dubai
  • Fujairah
  • Iran
  • Iraq
  • Israel
  • Jordan
  • Kuwait
  • Lebanon
  • Morocco
  • Oman
  • Qatar
  • Ras Al-Khaimah
  • Saudi Arabia
  • Sharjah
  • Syria
  • Tunisia
  • Umm Al-Quwain
  • Yemen Arab Republic
RFA Middle East map

Partners or providers located in the Middle East? Verify them with Red Flag Alert’s global coverage.

International reports

Get full credit reports on the financial health of international businesses so you can make informed decisions before you start working with them

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Detailed credit scores

Avoid bad debt by spotting unstable overseas partners early. Our credit ratings give you instant clarity on financial stability, with a comprehensive risk assessment and easy-to-read international credit ratings. Make smarter, safer decisions when working with overseas partners.

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Ownership and Group structure

Complex corporate networks can hide liabilities. Uncover full ownership details, from directors to ultimate parent companies. Gain clarity on connections, liabilities, and hidden risks across corporate networks.

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Company financials

Don’t get caught out by hidden risks. Analyse balance sheets, profit and loss statements, and cash flow data to see the true health of any business. With transparent financial reporting, you’ll know exactly who you’re dealing with before doing business internationally.

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Automated alerts

Risk doesn’t stop at onboarding, so stay ahead with real-time monitoring. Get 247 alerts on rating changes so you never miss a critical warning sign. Receive instant notifications when a company’s credit rating or circumstances change.

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Payment history

Late payments are costly and hard to chase, particularly abroad. Review how businesses manage their financial commitments and spot patterns of late payments or missed obligations. Track payment behaviour to spot red flags before extending credit.

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Hexa Finance needed a scalable solution to handle 500+ monthly proposals, separate quality opportunities from weak ones, and protect its lending portfolio

"Red Flag Alert was much easier to use, the monitoring was better, and the reports were far more in-depth. I really like the rating system, with the gold, silver, and bronze labels; it’s instantly clear."

Gareth Burkitt

Credit and Risk Manager

Revolutionise your processes with Red Flag Alert automated onboarding

Automate Your Processes

Without Automate

  • Unsynchronised workflows
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  • Multiple bespoke workflows
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eBook

AML Risk Assessment Guide

Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

Connected to industry leading platforms

FAQs

Find out more about our solutions, features, and how we can support your business

What data do you have?

Our international data coverage spans over 350 million companies worldwide. The depth of information varies by country, depending on local laws and reporting standards, but we always draw from official and reputable local sources. Wherever possible, our reports include credit scores, ownership structures, financials, payment behaviour, and compliance data — giving you the most complete and accurate insights available.

Can I save reports?

Yes. All international company credit reports can be saved, exported, and stored within your Red Flag Alert account. This means you can revisit past reports, track changes over time, and keep a reliable audit trail for compliance and risk management purposes.

Do you offer international monitoring?

Absolutely. With our customisable international monitoring platform, you can track overseas businesses for signs of distress or opportunity. We provide real-time alerts on changes such as credit score updates, ownership shifts, and compliance flags, so you never miss a critical development — no matter where in the world your clients are based.

Can you AML check my overseas clients?

Yes. Our international AML and IDV coverage allows you to run digital checks on customers anywhere in the world. Compatible with over 16,000 global ID documents, our system also runs sanctions, PEPs, and adverse media checks, then continues to monitor clients after onboarding. This ensures you remain fully compliant while reducing fraud risk.