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Frequently Asked Questions
Search
Portfolios
IDV & AML
International Checks
Other
Product Updates
Quarter 3 2023
Videos
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Knowledge Hub
Frequently Asked Questions
How to Guides
Search
Portfolios
IDV & AML
International Checks
Manage My Account
CRM Applications
HubSpot
Zoho
Salesforce
Pipedrive
Microsoft Dynamics
API - GraphQL
Frequently Asked Questions
Search
Portfolios
IDV & AML
International Checks
Other
Product Updates
Quarter 3 2023
Videos
Frequently Asked Questions
Quick answers to common questions.
Search
How is estimated turnover calculated?
How is estimated employees calculated?
RFA Health Score
What is the difference between a trading address and a registered address?
What is Auditor search?
How do I search for Directors or POSCs?
What can I search for on People search?
Why search with Estimated Turnover?
Why is a CCJ record removed if paid in 30 days?
What is a best fit SIC code?
What are creditor services?
What are adverse media reports?
What is a Growth Score?
What do the Red Flag Alert ratings mean?
What company information can I search by?
What are company search parameters?
What are people search parameters?
Searching by company name/number
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Portfolios
What does each of the portfolio alerts mean?
Can I use Red Flag Alert to monitor my competitors?
When will I receive alerts from a portfolio?
What alerts can be monitored in an international portfolio?
IDV & AML
What are the check options, and what do they do?
How much is each check?
Can I run a check on a non-UK resident?
What is fuzziness?
What is adverse media?
What is the difference between an IDV and AML check?
Do I have to run AML checks?
How often do I need to run AML checks on clients?
What does my client receive when I send out a check?
What does each result mean?
What is the last notification?
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International Checks
What is an international check?
I've chosen the wrong company, will I still be charged?
How much does an international check cost?
What is an archived report?
Why is there so little information?
Why are the results different from a UK company report?
How do I add International reports to my service?
What companies can I search internationally?
See more
Other
When does Red Flag Alert update its data?
What is an Ultimate Beneficial Owner
Who do I contact if I have a problem with the RFA application?
Where does Red Flag Alert get its data from?
How can Red Flag Alert help my sales and marketing team?
Can Red Flag Alert help me find new business opportunities?
What is enhanced due diligence?
What CRMs can Red Flag Alert integrate with?
What is a winding up order?
What is a winding up petition?
How can Red Flag Alert improve my lead generation process?
Can Red Flag Alert help me avoid late payments and bad debt?
What is a CCJ?
Why are CCJs so important?
What is the Gazette?
What is a debenture?
What does catastrophic failure represent?
What is a person of significant control (POSC)?
What is a politically exposed person (PEPs)?
What are adverse media checks?
How do I integrate Red Flag Alert with my CRM?
A companies rating has dropped without any associated event, why?
What does TPS/CTPS/GDPR registered mean?
How can I increase my export limit?
How can I add more users to my RFA account?
How to reset my password
How to log out of your account
How do I purchase more credits?
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