Digitally transform your risk process, increase your revenue and avoid bad debt with the UK’s most accurate KYB and credit risk platform
Use the UK’s most accurate insolvency score to identify companies that threaten your revenue
Meet KYB and AML requirements effortlessly with AI-powered checks
Shorten time to revenue with streamlined risk processes
Find out first if a previously financially stable company gets into trouble, and avoid bad debt
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.
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.
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.
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.
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.
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
Search and verify your KYB report
Analyse credit risk through our insolvency score
Monitor in real time to stay ahead of any changes
Make data driven decisions and act with certainty
Streamlined onboarding is an essential part of the customer journey. Red Flag Alert Automate helps with digitising this process, quickly and easily.
The best business credit report providers for businesses, and how these business credit reference agencies use data to help businesses mitigate risk
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Find out more about our solutions, features, and how we can support your business
KYB is the process of confirming that a company you are dealing with is legitimate and not either a shell company or fraudulent.
Our anti-fraud business checks supplement our KYB reports and include:
· Bank account checks
· Financial record checks
· Address checks
· Business checks
· Mobile phone 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.