Construction
Check each tier of your supply chain for hidden risks with predictive insolvency, fraud, and compliance intelligence.
Insolvencies are at record highs, HMRC’s CIS reforms add personal liability risk, and one failing supplier can derail your entire project.
Turn rising insolvencies, fraud, and compliance risks into a competitive edge. Predict financial distress, automate checks, and monitor every tier of your supply chain to reduce losses and win more profitable projects.
Identify financially stressed contractors and suppliers before they fail, using scores built on 20+ years of UK economic data and 90+ risk signals.
Track CCJs, winding-up petitions, director changes, and strike-off action 12-24 hours earlier than traditional sources, even for micro-suppliers.
Run credit, AML, sanctions, PEP, and IDV checks in minutes, so new contractors, subcontractors, and labour partners can be approved without delays or compliance gaps.
Uncover hidden risks brought about by shell companies, sanctioned individuals, and fraudulent labour schemes by tracing ownership down to 0.01%.
Track over 90 critical business events for each contractor and supplier, updated throughout the day so that new risks don’t slip through the cracks.
Find and replace high-risk contractors and suppliers with healthier, growing businesses using over 140 search filters and predictive growth scores.
Find the right contractors, subcontractors and suppliers, onboard them fast with automated checks, then continuously monitor every tier of your supply chain so risk never catches you off guard.
Use predictive growth and risk scores to find financially stable contractors and suppliers, and avoid those already under strain.
Run credit, AML, sanctions, PEP, UBO, and IDV checks automatically, creating an audit-ready record for every partner you onboard.
Track over 90 events across contractors, subs, and suppliers so you catch signs of distress, fraud, or compliance risk before it disrupts a project.
Better risk intelligence should safeguard your cash and projects, not create extra work. It’s easier to act decisively when you see risk and opportunity early.
Spot financially stressed contractors and suppliers early enough to adjust credit terms or find alternatives before they fail.
Show HMRC and clients a documented, CIS-compliant due-diligence process for every contractor and supplier, with an audit trail ready when needed.
Approve contractors, subcontractors and labour partners in minutes, not weeks, with automated credit, fraud or AML checks.
Most due diligence stops at direct suppliers. Red Flag Alert extends your visibility to the subcontractors and micro-suppliers most construction firms never see.
Business recovery specialist
UK-wide
"Red Flag Alert's algorithm understands the warning signs of a distressed company. The knowledge is all in there, and it’s invaluable."
From April 2026, HMRC’s CIS reforms mean insufficient due diligence can result in personal liability for directors as well as commercial risk.
Get end-to-end risk intelligence, from predictive scores to automated onboarding and monitoring, so you can spot risk before it escalates through your supply chain.
Onboard contractors, subcontractors, and suppliers compliantly with digital credit, AML, UBO, and IDV checks built for CIS due diligence.
Monitor every contractor and supplier across live projects, so you see distress, fraud, or compliance risks before they disrupt work.
Construction accounted for 17% of all England and Wales insolvencies in 2025, the highest of any sector. Tight margins, slow payment cycles, and long supply chains mean one failure can cascade quickly.
Under the ‘knew or should have known’ test, directors can face personal liability for fraud or non-compliance they should have detected. Automated checks and continuous monitoring are now critical to protect gross payment status and avoid financial penalties.
Yes. Red Flag Alert extends monitoring and onboarding checks to tier two and three subcontractors, areas often left as blind spots when due diligence stops at direct suppliers.
Our signals, including director resignations, unadvertised winding-up petitions, and strike-off action, typically arrive 12-24 hours faster than traditional sources, giving your teams more time to act.
We trace ownership down to 0.01%, helping you spot shell companies, fake directors, and sanctioned individuals hiding behind complex labour supply chains before you engage them.
Yes. We combine credit, insolvency, fraud, and compliance intelligence in one platform, so you don’t need to juggle multiple tools or static reports.
Fraudulent labour schemes often use fake directors, shell companies, or tax fraud to exploit subcontractors. Engaging them can lead to HMRC penalties, loss of gross payment status, and legal liability under the ‘knew or should have known’ test. This is why it’s essential to conduct thorough due diligence, including UBO checks, ID verification, and continuous monitoring of supply chain partners to uncover hidden risks.
Micro-suppliers, such as labour agencies, often have light or outdated filings on Companies House. Relying solely on this data increases the chance of missing hidden insolvency, fraud, or compliance issues that could disrupt your business.
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