Red Flag Alert specialise in business credit checking, with a background in insolvency through Begbies Traynor Group. We are currently the UK’s only independently owned credit reference agency.
Having real-time and comprehensive business data is the key to making informed business decisions. Thousands of companies become insolvent each year due to bad debt, and top-level data is simply not enough to protect yourself against financial loss. With just a few clicks, Red Flag Alert provides an extensive measurement of a business's financial health and long-term sustainability.
Monitor risk and exposure with instant notifications from over 80 events including CCJ (Court County Judgement) Alerts, Rating Changes, Unadvertised Petitions, and many more. This allows you to respond quickly to any changes and put the steps in place to reduce your own potential financial losses.
Streamline customer due diligence and onboarding with compliance features including KYC (Know Your Customer) checks and IDV (Identity Verification), with the option of a bulk upload. You can also perform AML checks and Enhanced Anti-Money Laundering checks in seconds.
Optimise profitability and drive compliance with enhanced due diligence; search global databases for Politically Exposed People (PEPs), Sanctions, and Adverse Media. Monitor your client base and get instant notifications of any status changes.
Our user-friendly software provides a clear insight into when and why a business has its rating, with its complete financial history on display.
So instead of a Credit safe login, why not try the Red Flag Alert platform instead?
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