Red Flag Alert

For businesses assessing customers, suppliers and partners, Red Flag Alert helps teams spot financial, ownership and compliance risks before they affect a decision. It brings business credit information and due-diligence checks together for use in onboarding, credit assessment and ongoing portfolio reviews. Users can view company financial details, payment history, legal events, credit and insolvency risk indicators, and ownership information. The platform also supports KYB, KYC, identity verification and AML screening, including checks for politically exposed persons, sanctions and adverse media. Teams can monitor companies for changes, receive risk alerts and keep an audit trail of checks and decisions. Red Flag Alert is intended for business teams responsible for credit control, finance, compliance, procurement and customer or supplier onboarding.

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