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.
Our company director searches include data from a range of sources to give you the whole picture, helping to identify current directors and changes in key appointments, as well as deep dive into the business interests of individual directors.
Researching company directors is a crucial part of a robust due diligence framework, and AML regulations require you to know who you are dealing with.
Real-Time Data
Our data is always updated in real-time, 24 hours a day, 7 days a week. This means you can stay alerted to any changes as they happen.
Identify Ultimate Beneficial Ownership
Our platform can help you find ultimate beneficial owners too, and the links they have with company directors so you have a full understanding of the relationships between different parties.
View Global Corporate Linkage
Understand whether directors are involved in multiple companies, and where these are based. Drill-down to discover key financial information and insolvency risk of the companies a director is involved in.
GDPR Compliant Data
All our data is GDPR compliant, and pulled from multiple, trusted data sources.
Exceptional Customer Support
Our dedicated customer success team are on-hand to answer any queries you may have, and to get the most out of our data intelligence.
Red Flag Alert’s Director Search tool is the complete solution for your KYC and AML needs. Offering powerful insights into any UK company director, and their detailed history, to elevate and enhance your due diligence activities.
Designed to streamline your onboarding process, the Director Search tool equips you with the data you need to make informed decisions with confidence.
Search using names, country, postcodes, and date of birth ranges to access vital information about any company director in seconds.
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.”
Rob Mead
Strategic Software Projects Director
“We use the search tool to identify businesses in specific geographic areas, with the right number of staff, the right turnover, and a low risk of non-payment. Now we have experienced the benefits of Red Flag Alert, we could not be without it.”
Mark Bryan
NSL Telecoms
“From a business development perspective, our brokers are benefiting greatly from the additional information that Red Flag Alert supplies – we’re able to zero in on ideal prospects and build effective marketing lists.”
Ben Robert-Shaw
Power Solutions UK
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