Know who trully owns a company
Understanding who owns every part of a global group strcutre
Cut fraud and regulatory fines in one go
Deeper understanding backed up by global insights
Understanding who owns every part of a company
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Understanding all of the Ultimate Benficinary Owners of all LTD companies
Person of Significant Control to 0.01%
Full coporate group structure
User-friendly platform
Real-time risk updates
Enhanced Due Dillgence in on ereport
Every UBO of a company in one report
Reduce bad debt exposure
Reduce fraud by knowing who you're dealing with
Make your credit risk processes exceptional with Red Flag Alert’s real-time insights and the UK’s most accurate insolvency score.
Build stronger client relationships and protect your future
Our customers are at the top of their game
Built on decades of financial analysis.
Protect your business, strengthen cashflow, and choose the right clients with confidence.
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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
"It’s been a massive game changer for us."
"It has added real strength to our AML procedures."
"I find the Red Flag Alert system really easy to use."
Start making better business decisions today
Get In TouchFind out more about our solutions, features, and how we can support your business
All our plans are 12 months contract. You can pay monthly or benefit from a discount by paying for the annual cost in total.
We have over 144 different financial data points that we collect to create a unqiue and comprehensive credit file against a company. This includes not only a suggest credit limit but also a prediction of insolvency using our AI and proprietary datasets.
We have over 10 million key decision makers in our data atmosphere giving us the ability to provide you in-depth and up to date contact details for your leads. Start your free trial to see for yourself.
Yes all our data meets GDPR regulations. If you would like more information please contact one of our team.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!