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AML

Anti-Money Laundering (AML) policies, which include ‘Know Your Customer’ (KYC) checks, play a pivotal role in preventing money laundering, identity theft and financial crime such as fraud. Across all industries and sectors, AML compliance is a legal requirement.

The sanction which can be imposed by the FCA on specific individuals can be severe, so understanding the regulations (even for SMEs) is important and claiming ignorance is not an excuse.

An API that delivers more

Our API

30 Years of financial data
35+ Fields of company credentials
15 Million director relationships
Company alerts from 1 month's time
17,000 daily updates
Experts on hand to help and advise
Free company check access
30 Seconds to get started

Market Comparison

15 Years of financial data
30+ Fields of company credentials
14 Million director relationships
Company Alerts from 1-2 year's time
10,000 daily updates
Experts on hand to help and advise
Free company check access
30 Seconds to get started

How we helped NSL telecoms

Read case study

21%

increase in revenue per client

Read how we helped NSL Telcoms grow revenues and manage risk in its business

How we helped Towergate Insurance

Read case study

40%

increase in sales team performance

Read how we helped Towergate insurance gain control of their data processes and see results across the business

How we helped Wave Energy

Read case study

12%

decrease in customer default

Read how we helped Wave Energy use data to explore growth opportunities and mitigate risk in its business

1,000,000 +

Data changes every month – the UK’s freshest B2B database

9/10

Users Refer our Solution to Others

30,000

New businesses added to our database every month

We have over a hundred offices nationwide and managing the data we hold on our customers and prospects is significant. One of our challenges is building a system where the information is up-to-date; the Red Flag Alert API works so well for us. Anay Patel, CRM Manager at Towergate Insurance

Our Plans

RedFlag Trade Edge

Ideal for teams looking to identify opportunities, discover actionable information, and segment markets

Request a Trial

New and Improved user interface
Industry leading financial health rating
Live credit calculator
Company financials
Director linkage
Industry leading company monitoring
Trade Payment History
Advanced search
List Exports
List Reports
Similar companies
Web based training
9-5 Helpdesk
Onsite Training

With the option to add

Data Cleansing

AML

Peps and Sanction report

RedFlag 2.0

A powerful solution for teams to analyse, monitor and contextualise information about any business or sector.

Request a Trial

New and Improved user interface
Industry leading financial health rating
Live credit calculator
Company financials
Director linkage
Industry leading company monitoring
Trade Payment History
Advanced search
List Exports (Unlimited)
List Reports (Unlimited)
Similar companies
Web based training
9-5 Helpdesk
Dedicated account manager
Onsite training
SalesForce.com, Microsoft Dynamics integrations
Advanced Data monitoring
Enhanced Financials
Group structure graphs
Ownership information
Debenture type and Holder search
B2B marketing file * UKs freshest telephone data base with 2.6 million records
B2B marketing file * search through 2.6 million SDM email addresses
TPS, CTPS & MPS indicators
API access
Data Cleansing (first 5,000 records)
Bulk Data Services (First 5,000 records)

With the option to add

Exclusive unsecured creditor and debtor information

Mass Data Management

Additional Data Cleansing Services

Additional Bulk Data Services

AML/ID Verification

Peps and Sanctions reports

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