Know Your Business

Get the complete picture with in-depth KYB reports

Digitally transform your risk process, increase your revenue and avoid bad debt with the UK’s most accurate KYB and credit risk platform

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Benefits at a glance

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Enhanced risk assessment

Use the UK’s most accurate insolvency score to identify companies that threaten your revenue

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Regulatory compliance

Meet KYB and AML requirements effortlessly with AI-powered checks

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Faster approvals

Shorten time to revenue with streamlined risk processes

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Ongoing monitoring

Find out first if a previously financially stable company gets into trouble, and avoid bad debt

Know your business

Our detailed reports ensure that you know everything you need to know about the financial health of a business before you start trading with them, meaning you can make informed decisions backed up with trusted data.

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Detailed KYB reports

Our detailed KYB reports give you a full and holistic view of a company’s financial position as well as the information you need to verify their authenticity. We also feature our insolvency score, which allows you to quickly and easily gauge the overall financial position of a company.

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Customisable monitoring

Monitor your business partners and clients, so if anything changes, you’ll be the first to know. Get daily alerts and choose a custom filter to choose which are relevant to your business. 

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Discover business ownership

Check any details to confirm they are correct, including how long the company has been operating, if it is a shell company and if it has cloned accounts. Gain access to a full breakdown of any sanctions or adverse media stories.

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Business verification

We provide you with a list of all PSCs, and all past and present directors. Access full director reports that show their current and historic directorships, and the financial positions of those companies.

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Vantify identified a critical need for integrated financial health data in their supply chain solution and partnered with Red Flag Alert to develop a new offering for their customers.

"The integration process didn’t give us any major headaches and it was actually much smoother than we were expecting. Now we’re all set up, it just works. There haven’t been any issues at all."

Rob Mead

Chief Product Officer at Vantify

How We Can Help

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Step 1

Search and verify your KYB report

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Step 2

Analyse credit risk through our insolvency score

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Step 3

Monitor in real time to stay ahead of any changes

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Step 4

Make data driven decisions and act with certainty

Speak to an expert today

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

In our own words

Article

Recovering unpaid invoices when on the brink of insolvency

Collecting overdue invoices is a must if a business is close to insolvency. In this article we look at how an effective credit control system can help

Guide

Top 5 Business Credit Report Providers

The best business credit report providers for businesses, and how these business credit reference agencies use data to help businesses mitigate risk

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 is KYB?

KYB is the process of confirming that a company you are dealing with is legitimate and not either a shell company or fraudulent.

What business anti-fraud checks do you offer?

Our anti-fraud business checks supplement our KYB reports and include:

· Bank account checks
· Financial record checks
· Address checks
· Business checks
· Mobile phone checks

Are KYB checks different from business credit checks?

KYB checks are essentially a more thorough form of business credit check. A KYB check looks beyond just the credit score and deeper into a company’s financial position and overall health. By doing this you are able to find opportunities or risks that just a credit score alone can’t provide. This is also known as financial due diligence.