Lifecycle Intelligence and Automation
Spot leads and risks 12-24 hours early, automate compliance checks in minutes, and monitor your portfolio from one platform.
When your growth and risk insights, compliance checks, and portfolio monitoring are spread across separate systems, teams waste time repeating work, decisions are made too slowly, and critical signals get missed.
Use predictive insights and early signals to spot healthy, risky and growing companies sooner.
Trigger checks and decisions automatically so you can approve the right customers in minutes and remove revenue bottlenecks.
Let people see scores, checks and monitoring together so they can act with less noise and fewer hand‑offs.
Use predictive scores, earlier signals and automated checks to decide who to work with, onboard them in minutes and get real-time alerts as circumstances change. All without juggling separate tools.
Speed without control in onboarding creates a dual risk. Verify people in minutes with digital ID and document checks, inclusive of an audit trail that is easy to review.
Avoid regulatory penalties driven by AML failures. Screen against relevant data, highlight higher‑risk cases in minutes and record the checks you have carried out.
Use richer company search and segmentation to find better‑fit prospects. Focus effort on markets and firms where your offer is more likely to win and grow.
Tap into our predictive growth score (98% accuracy) to identify companies likely to grow by > 20% in annual turnover and optimise your sales efforts.
Identify early signs of distress in companies 12–24 hours before standard sources, so you can adjust exposure in time and avoid bad debt with 92% accuracy.
See who owns and controls the businesses you deal with. Uncover every UBO and PSC down to 0.01% ownership to support KYB, AML and higher‑risk case reviews.
Streamline credit checks, onboarding, and ongoing relationship reviews with key financials, payment history, and legal events provided in one clear report.
Prevent fraud with automated checks including KYB. Combine business verification, ownership checks and risk insight across onboarding, supplier approval and periodic reviews.
Unlock predictive risk intelligence with live, ongoing financial monitoring across all UK businesses. Get real‑time alerts when credit, ownership or compliance signals move.
Where needed, run consumer credit checks as part of your decision making process to assess personal risk alongside wider business and market insights.
Screen for politically exposed persons, sanctions and adverse media in the same workflow as other checks, complete with a digital audit trail.
Access data on overseas businesses so cross‑border prospecting, onboarding and supplier decisions are based on more than guesswork or local hearsay.
Improve the accuracy of customer and prospect records with fresh company data, fewer duplicates and more complete fields in your CRM systems.
Complete onboarding in minutes instead of weeks by automating checks, decisions, and notifications to remove manual effort and ensure nothing gets missed.
See growth and risk patterns across your base in one dashboard. Track key metrics by segment, drill into outliers and export views for board packs or committee meetings without manual reporting.
API-first, plug our lifecycle intelligence into your stack to trigger real-time checks, decisions and monitoring without rebuilding existing workflows.
Teams use Lifecycle Intelligence and automation to run AML and KYB in one flow, onboard in minutes, monitor portfolios and find better‑fit prospects.
Run fully-compliant AML checks, including sanctions, PEP, and adverse media screening, with a full audit trail.
Confirm company identity, ownership and financial health. Support supplier approval and credit decisions from the same view.
Get real-time alerts when credit, compliance, or ownership signals change so you can act before it’s too late.
Assess overseas companies with international reports that help inform prospecting, onboarding, and supplier decisions.
Use deep segmentation and predictive scores with 98% accuracy to focus on healthier, higher-potential prospects.
Verify customers, support compliance, and maintain clearer due diligence records in one smooth workflow.
Legal
London
We’ve certainly seen positive changes, and the time to onboard clients is significantly faster. The data that we get in is much cleaner.
Unify your risk, compliance, and monitoring tools into one intuitive platform so you can make faster, smarter strategic decisions.
Connect the systems and data you use every day to build a joined-up view that enables teams to spot signals earlier without jumping between sources.
Choose the mix of AML, IDV, credit and predictive scores that fits each journey. Run them together so teams see early signals and results in one place.
Decide who to work with, onboard compliantly in minutes, then use real-time monitoring to get instant alerts on any changes, so you’re always informed.
A lack of data isn’t usually the problem when it comes to spotting opportunities and risks. The real issue is that the data often arrives too late, risking financial loss, bad debt, and missed opportunities.
Red Flag Alert’s predictive scoring is shown to deliver insights 12-24 hours earlier than elsewhere, with 92% accuracy for insolvency and 98% for growth.
Disconnected tools force teams to juggle multiple platforms. This causes slow decisions and increases errors. Plus, manual data entry and siloed workflows create inefficiencies and blind spots.
Red Flag Alert connects seamlessly with your existing CRM, ERP, and risk platforms. You can centralise data, automate workflows, and eliminate repetitive tasks. All while maintaining a single source of truth.
Audits are much easier when checks, decisions and key changes are recorded in one place, rather than scattered across emails and spreadsheets.
Our packages are built to suit different challenges. Compare our packages to see which combination of capabilities fits your workflows best.
Not getting the most out of your data? We connect to most systems to provide the deepest insights.
Using separate products means people spend time moving data around and trying to join the dots. Lifecycle Intelligence and Automation keeps checks, scores, and monitoring in one place, so teams share a single view of each company and can move more quickly.
No. You can start by using the platform in the browser and, when it makes sense, connect it to your CRM or onboarding tools. That way you add value quickly without a big systems change – Lifecycle Intelligence and Automation is designed to integrate with your existing workflows, not replace them.
Risk, compliance, credit, operations, and commercial teams all use Lifecycle Intelligence, often for different reasons. The benefit comes from them looking at the same data and decisions, rather than working in parallel. CFOs, CROs, and Compliance Officers especially value the early insights, audit-ready evidence, and 92-98% predictive accuracy for growth and insolvency.
Yes. You can define which checks, scores, and monitoring rules apply in each journey and adjust them whenever your policies, products, or regulations change. This flexibility helps ensure you stay compliant and proactive across all areas of your business.
Red Flag Alert provides insights on growth and distress signals – including unadvertised winding-up petitions, UBO changes, and director updates – 12-24 hours before they appear in standard sources. This gives you a critical head start to act on opportunities or mitigate risks before competitors or regulators do.
The Lifecycle Intelligence and Automation platform automates KYC, KYB, AML, IDV, sanctions, and adverse media checks in a single workflow, with a full digital audit trail for every decision. This ensures you meet regulatory requirements while reducing the risk of penalties, personal liability, or reputational damage.
We offer dedicated onboarding, training, and ongoing support to help your teams quickly leverage the platform’s full capabilities. Whether it’s setting up workflows, interpreting predictive scores, or integrating with your existing systems, we’re here to help you maximise value from day one.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!