Gain full transparency and reduce risk
Instant visibility of ownership structures and hidden business interests
Access adverse media and sanctions data on companies and individuals, to avoid high-risk partnerships
Identify UBOs and PSCs across complex global corporate networks
Meet UK AML requirements and avoid hefty fines
Red Flag Alert has revolutionised how UBO data is delivered. Making it quick and easy to understand who you will be working with without slowing down your process.
Identify every person of significant control in one convenient list. Our real-time and easy to read data shows every involved UBO and PSCs, even those with as little as 0.01% ownership.
With our automated AML reporting, you can ensure compliance without having to spend hours on due diligence. Reduce onboarding time and remove internal manual tasks, whilst also lowering your regulatory risk.
Examine complex international group structures, with reports available on every involved company so you can easily understand where your customer or supplier fits into the hierarchy.
Avoid individuals that are associated with any hold sanctions or adverse media, with a full report containing a breakdown of the current state of play. For future issues, set up monitoring alerts. So, if anything changes, you’ll be the first to know.
Fleetmaxx Solutions needed reliable, up-to-date financial data to support growth and make informed credit decisions when onboarding new fuel card customers
Red Flag Alert empowered Fleetmaxx Solutions to make safer, faster, and more informed decisions, transforming credit risk from a bottleneck into a strategic advantage.
Search any business to access full company ownership details
Verify the identity of UBOs, even against global databases and complex structures
Review a UBO’s involvement in other companies
Verify compliance risk and flag individuals linked to sanctions or financial crime
Begbies Traynor share expert insights on business and credit risk in this guest article, offering powerful advice from the UK’s top insolvency practice.
Learn how to find stable, reliable clients by targeting financially healthy businesses with long-term potential.
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Find out more about our solutions, features, and how we can support your business
UBO is important as it is who is actually benefiting from a company's activities. Investigating UBO makes it harder for bad actors to hide their involvement.
Because the threshold makes it very easy for bad actors that could harm your reputation to hide their involvement whilst still having a significant amount of ownership of a company.
25% is the global standard for UBO reporting, but it becoming increasingly criticised for being too high and may well be lowered in the future.
No. Whilst this is usually the case with UBO data, we have redesigned it to be easy to understand so any member of staff can effectively investigate a company’s ownership structure.