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Red Flag Alert is a comprehensive platform designed to streamline business and credit data management, compliance, and process automation. With over 20 years of experience working closely with the accountancy industry, they provide practices with the tools and data they need to better understand and monitor their clients, enhance workflows, grow their business, and maintain strong AML compliance.
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The platform delivers in-depth reports on every UK company and over 350 million international businesses. These reports feature market-leading data, including the UK's most accurate insolvency score—offering early warnings of potential insolvency. This allows you to navigate rising bad debt levels with confidence, offering your clients informed, proactive advice.
Red Flag Alert's platform enables accountants to stay fully informed about their clients with a customizable, user-friendly monitoring tool that sends real-time alerts and updates on key developments. Paired with lightning-fast data feeds, the platform ensures that you’ll often know about changes before your clients do.
Red Flag Alert has data on every business in the UK. It is easily searchable based on criteria including industry, geography, size and financial health to create highly targeted prospect lists.
The B2B Prospector Tool offers over 100 search filters to help you identify the most suitable clients and conduct powerful market research, giving you a competitive edge.
Red Flag Alert also provides data on businesses as soon as they are formed, helping you to find new companies that may need your services.
Accountants need to run customer due diligence and AML checks on each new customer. If they don’t, they could face regulatory fines, business restrictions or prison. Red Flag Alert provides accountants with everything they need to perform KYC and AML checks in seconds.
AML policies, which include ‘Know Your Customer’ (KYC) checks, play a pivotal role in preventing money laundering, identity theft and fraud. AML compliance is a legal requirement.
Red Flag Alert’s AML Service has:
Enhanced due diligence (EDD) and biometric facial matching available Full range of risk level checking with unbeatable match rates Fast and accurate first-time passes ID verification Sanctions and PEPs databases and list screening
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