Red Flag Alert for Accountants

Accountants need to run customer due diligence and anti-money laundering (AML) checks on each new customer. If they don’t, they could face regulatory fines, business restrictions or prison. But getting these procedures right is expensive and time consuming.

Red Flag Alert provides accountants with everything they need to perform know your customer and AML checks on their customers in seconds. This makes your onboarding process more efficient and robust.

Red Flag Alert also boosts accountants’ revenue by helping them to find new customers that they want to work with.

LinkedIn Integration - Seamlessly integrate Red Flag Alert's data into LinkedIn to connect with key decision makers quickly and easily

Make AML Compliance Easy with Red Flag Alert

Red Flag Alert’s compliance platform allows your business to perform know your customer and AML checks within seconds.

Fast, easy digital verification

Speed up customer onboarding with self-service digital identity checks.

Detect potential threats

Our data includes information like ultimate beneficial owners, corporate family trees, PEPs and sanctions lists.

Real-time data

Red Flag Alert’s database is updated in real-time. This allows you to set up monitoring alerts so you know as soon as a customer’s risk profile changes.

Comply with AML regulations

Easily prove AML compliance and quickly provide records to regulators during audits.


Boost Your Revenue with Prospector

Red Flag Alert provides detailed data on 350 million companies in 163 countries. Our Prospector tool allows you to create sales lists that filter out the companies you don't want to work with and precisely match your ideal customer profile.

You can filter our data by factors like:

  • Financial health
  • Turnover
  • Employee numbers
  • Profit
  • Precise SIC codes

Accountants Due Diligence Investigations

This involves the investigation and review of a company's financial/business processes. It is used to assess revenue by calculating historical revenue and earnings, allowing for a future prediction of the company's success.

Red Flag Alert’s software allows you to perform due diligence and identify key financial and commercial risks, which benefits both the buyer and the seller.


Integrations and Apps with Leading CRMs

Generate even more insights by seamlessly integrating Red Flag with your own CRM. Feed in data to power up your sales and marketing teams so they can work better and more productively.

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From Our Customers

Listen to how we have helped our customers

"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

Reach Decision Makers Faster

We have data on every company in the UK, including contact details for 20 million key decision makers. This reduces your sales cycles by putting you in touch with the right people at the business.

Discover How Red Flag Alert Can Transform Your Accountancy Business

Red Flag Alert can ensure your business stays compliant and performs due diligence correctly. Book a demo to see how our platform can help by filling out the form on this page.

Request a Trial


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