Seamlessly integrate our platform to become more efficient, accurate and profitable
Our solutions help you succeed in all of the most important areas of business growth and risk mitigation
Give new customers the onboarding experience they deserve and set a great first impression by offering a frictionless and fully branded process
Ensure you're always on the right side of ever-changing compliance rules and regulations
Our Credit Risk solution delivers real-time financial insights directly into your business, ensuring you reduce financial risk and protect your business's bottom line
Accurate, enriched, and actionable business intelligence that powers your CRM and helps you grow your business
Find the customers that your competitors can’t by combining credit risk data, growth data and the best company search on the market
Revolutionise your customer onboarding by streamlining your credit risk and compliance workflows with automated customer processing
Trusted by leaders, backed by results
Our platform empowers staff to make quick, accurate decisions. It reduces time spent on admin and frees teams to focus on revenue-generating tasks, to help streamline internal processes.
Red Flag Alert provides fully compliant, AI-powered IDV and AML checks with unmatched accuracy, sent directly to a smartphone. Every step is digitally recorded, ensuring robust audit trails and simplified regulatory reporting.
With complete onboarding automation, even complex workflows can be completed in minutes. Plus, our customer-friendly processes enhance loyalty and reduce drop-off.
Our cloud-based platform seamlessly integrates with your existing systems, making digital transformation quick, secure, and scalable without disruption to your current operations.
Kennedys faced slow, manual, and inconsistent onboarding processes and needed a strategic partner to help automate and unify its client onboarding across international operations
We’ve certainly seen positive changes, and the time to onboard clients is significantly faster. The data that we get in is much cleaner.
Andy Warren
CIO at Kennedys
Begbies Traynor needed timely, granular data on financial distress to strengthen its market insights and position it as the UK’s leading voice on corporate recovery
Hexa Finance needed a scalable solution to handle 500+ monthly proposals, separate quality opportunities from weak ones, and protect its lending portfolio
PMD faced fragmented credit data and disjointed workflows that not only slowed scalability but also created inefficiencies across teams and limited risk management visibility.
Although we work with lots of businesses, our solutions specialise in helping:
Identify best match customers, seamlessly onboard them and mitigate financial risk, all whilst maintaining 100% compliance
Use our intelligence to protect you against a volatile industry, whilst increasing operational efficiency and reducing bad debts.
Unlocking your lock up, bring your onboarding journey time down and protect your revenue and reputation.
Maintain compliance and lower your risk, streamline onboarding and develop your practice.
Download our latest q4 report to learn about current factors affecting GDP, what the outlook is, and why insolvencies will keep rising.
Download Report
Clear answers to the most common ACSP and ECCTA questions, including identity verification, Companies House obligations and practical compliance steps
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.
Find out more about our solutions for CEOs
Red Flag Alert is a cloud-based solution that does not require you to make any other changes to your tech stack and plugs seamlessly into your business
Research proves that customers value quality of experience higher than even the quality of outcome and that when a company provides an onboarding experience that is convenient and stylish they will be more loyal to that company and more likely to provide repeat business
If any step in your onboarding process should be failed or require manual intervention Red Flag Alert Automate will pause the onboarding process, alert the relevant staff member/s and continue the process if manual approval is provided
Usually, we will help you design your perfect workflow and handle set up for you. Support if ongoing and we can make any alterations as you need them. However, if you would prefer to do this all in-house, our low code environment makes it simple
Automate your credit risk & compliance stack to ensure seamless customer onboarding whilst staying compliant
Give new customers the first impression they deserve by offering a fully branded, frictionless process.
Get real-time financial insights directly into your business
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!