Accountancy
Spot risks and opportunities early with automated AML, KYC, and sanctions checks designed for accountants.
Regulators are imposing stricter AML rules, fraud risks are rising, and fines are reaching record highs, putting accountancy firms at greater risk than ever.
Automate AML, KYC, and credit checks in one platform so you can onboard clients in minutes, monitor risks in real time, and target high-growth opportunities with confidence.
Run sanctions, PEP, adverse media, IDV, and credit checks in minutes, verifying 16,000+ document types with audit-ready evidence for each client.
Track 90+ signals per client, including CCJs, winding-up petitions, and UBO changes. Updated twice daily to spot risks before regulators do.
Uncover beneficial ownership down to 0.01% and full group structures, revealing the shell companies and hidden control that legacy tools miss.
Identify clients likely to grow turnover by over 20% with 98% accuracy, using AI-corrected SIC codes and 140+ filters to build your pipeline.
See credit risks, director resignations, and gazette filings and other distress signals 12-24 hours earlier than traditional sources provide.
Every check, decision, and reviewer is timestamped and exportable, so you can prove what you checked and when you checked it in a single click.
Screen new clients automatically, onboard them compliantly in minutes, and monitor your entire client book in real time to spot risks and opportunities before it’s too late to act.
Run AML, KYC, sanctions, and credit checks before you take on a new client, so you’re aware of any risks from day one.
Complete a customised automated workflow covering IDV, fraud, credit, AML, and bank checks to replace days of manual work.
Track 90+ signals per client, updated twice daily, to spot compliance risks and growth opportunities before competitors do.
Better intelligence should protect your firm and grow your book, not create extra work. It’s easier to act decisively when you see risk and opportunity early.
Show regulators a documented, evidence-led process for every client, with an audit trail that’s ready when you need it.
Spot sanctioned individuals, shell companies, and financial distress before you sign a client, not after it’s too late.
Approach growing clients 6-9 months early and secure audits 12-18 months ahead of competitors by acting on predictive insights.
Many accountancy firms run compliance checks only during onboarding. But risks can change overnight, and relying on one-off checks leaves gaps that continuous monitoring doesn’t miss.
Accountancy
Manchester
“We’ve been working with Red Flag now for the last five years in what’s been a very, very steep growth journey for us and it’s been a very, very valuable partner.”
Many firms wait for clients to ask for help. But the best accountants proactively identify clients that are growing, struggling, or approaching key milestones and reach out at the right time.
Gain full control over risk and growth by automating client screening, onboarding, and monitoring in one seamless platform.
Use predictive growth scores and 140+ filters to find high-potential clients outgrowing their bookkeeper or approaching the audit threshold.
Onboard clients compliantly using built-in AML, KYC, IDV, and UBO checks for audit-ready records and evidence-led supervision.
Protect your firm by monitoring your entire client book in real time to catch compliance risks and financial distress early.
The FCA now imposes multi-million-pound fines for AML failings (£124m in 2025) and expects real-time, auditable evidence of risk-based controls. Firms filed just 0.71% of SARs in 2025, leaving them exposed.
Failure to prevent fraud is a £-unlimited offence. With AI-driven fraud on the rise, documented fraud prevention procedures are now mandatory for accountancy firms.
67% of mid-tier firms have acquired others in the last three years. Red Flag Alert lets you screen and monitor legacy clients to uncover hidden risks, so any acquired liabilities don’t become yours.
Our signals, including credit deterioration, gazette filings, director resignations and winding-up petitions, typically arrive 12-24 hours earlier than traditional sources, giving your team more time to act.
Yes. Our predictive growth score identifies clients likely to grow turnover by 20% or more with 98% accuracy, so you can approach them 6-9 months before they feel the pain, and win audits 12-18 months before procurement starts.
Yes. Red Flag Alert consolidates AML, KYC, IDV, UBO, and credit checks into one platform, eliminating manual processes and switching between multiple tools.
Yes. Our cloud-native platform is designed to integrate via API with legacy systems, reducing the need for manual data entry or tool-switching.
With over 23,500 UK insolvencies in 2025 (one of the highest on record), delays in spotting distress can lead to bad debt, reputational damage, or regulatory penalties. Red Flag Alert’s early-warning alerts (12-24 hours faster than competitors) give you time to act before risks escalate.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!