Why would a company get First Gazette Notice?
The First Gazette notice is the beginning of the end for a business. It causes irreversible reputational harm to directors and means ...
Money launderers and bad actors can easily create complex international corporate structures to hide ownership and rely on traditional methods of identifying UBOs being slow, difficult and inaccurate, even with the help of technology.
Red Flag Alert has changed that, with full global coverage our platform easily untangles any corporate web and presents it to you in a simple and clear way. Allowing you to do better, safer and compliant business.
Data on Every UK company
Click through to find out how SMEs to enterprises can use Red Flag Alert for kyb compliance.
1. Identify a company's ultimate beneficial owner
2. Check an ultimate beneficial owner's other business interest
3. See a director's history
4. Check if an ultimate beneficial owner has been sanctioned
How Our UBO Feature Works
1. Search
Find the company using their name or company number. Click on the relevant company to bring up a report.
2. Identify ultimate beneficial ownership
The report tells you who has ultimate beneficial ownership over the company. You can find more information on other businesses and directors in the company’s family tree by navigating to the company structure tab.
3. Check risk
Use Red Flag Alert to perform customer due diligence and anti-money laundering checks on the UBO. You can also conduct advanced due diligence if you suspect they are a politically exposed person or on an international sanctions list.
4. Take action
Decide whether to accept, reject or report the business based on the risk profile of ultimate beneficial owners.
Knowledge Base
Topics covering Sales and Marketing, Risk Management, Data, AML and Compliance, and more
