Red Flag Alert offer detailed director checks for businesses in a range of financial sectors who need fast access to real-time UK director information.
Identify Ultimate Beneficial Ownership
View Global Corporate Linkage
GDPR Compliant Data
Exceptional Customer Support
Our in-depth tool includes data from a wide range of sources including the UK electoral roll, international PEPs, international passports ID cards, and biometric facial matching in real-time to ensure you get the best information available at all times.
We love working closely with all our customers, helping them integrate and use data in their businesses. Hear what some of them say.
“We were looking for a partner to enhance the data offering to our clients, and Red Flag Alert have done just that. They understood our business, our culture, and our aspirations for the future. We’ve seen some great feedback on our integration, and we are very happy with both the solution and team at Red Flag Alert.”
“RFA scored highly... all in one solution, trust in the quality of the information, projections (about firms) and ability to see those things ahead of time. Looking for a firm that would do biometric AML and KYC and link into Salesforce. ”
“Allows us to evaluate our customers credit score – particularly given the energy crisis... there has been a lot of value-added solutions they’ve brought to our sector. We want to make sure our customers are around in the next 2/3 years because our business projects itself on renewals.”
Often due diligence processes neglect to take into account that the businesses they are investigating are run by real people, who may or may not be trustworthy.
Build a robust director due diligence process with Red Flag Alert, not just to avoid bad actors but to find the companies run by those with histories of success.
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