Red Flag Alert’s KYB solution removes the guesswork from business verification. When you need clarity, speed, and full compliance, we can help you make decisions with confidence.
Why choose Red Flag Alert?
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Access live data on over 6.5 million UK companies and instantly verify company status, directors, UBOs, and trading history.
Get real-time notifications on any and all relevant changes to companies you work with.
Meet your regulatory obligations with automated checks aligned to UK-wide AML standards.
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.
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.
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.
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.
Know your clients as well as you know your own business. Red Flag Alert pushes the boundaries with the depth of data that we can provide you, with instant alerts to changes in your clients' status.
From credit ratings and financial distress indicators to asset values, turnover, and estimated revenue, you’ll get the insights you need to stay ahead. Plus, gain full transparency into business ownership with UBO data down to 0.01% and complete group structure mapping.
Our credit reports eliminate any guesswork of a business’ financial health. Data sourced from the unsecured creditors list means we can identify if your clients have received detrimental bad debts. Identify adverse media to protect your brand reputation and see the amount, and risk, of a companies CCJs. Avoid compliance issues as we check for PEPs, Sanctions and Adverse media across the full company structure including all directors and shareholders.
Fleetmaxx Solutions needed reliable, up-to-date financial data to support growth and make informed credit decisions when onboarding new fuel card customers
Red Flag Alert empowered Fleetmaxx Solutions to make safer, faster, and more informed decisions, transforming credit risk from a bottleneck into a strategic advantage.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!
