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UK and International Credit Checks

by Red Flag Alert

We’ve written many times about the dangers of bad debt. This is when a company loses money because one of its customers goes out of ...

A Guide to KYC Regulations in 2023

by Red Flag Alert

Financial crime continues to be a major issue in the UK. But the government and law enforcement agencies are cracking down on those that ...

Risk

A Guide to Insolvency Risk

by Red Flag Alert

Recessions are a very worrying time for businesses. The reduced faith in the economy and reduction in spending that they bring on ...

Risk

A Guide to Corporate Insolvency

by Red Flag Alert

Data

What is a Companies house Web Search?

by Red Flag Alert

As a regulatory body working for the UK government, Companies House maintains countrywide registration of limited companies (Ltd) and ...

Risk

How to Reduce Credit Risk Exposure?

by Red Flag Alert

The UK is facing some of the toughest economic conditions since the financial crisis.

Compliance

What Is a MLRO?

by Red Flag Alert

A money laundering reporting officer (MLRO) is an employee appointed to oversee a firm’s compliance with anti-money laundering (AML) ...

Risk

What is Liquidation?

by Red Flag Alert

What does it mean when a company is in liquidation? The fact is, many company directors don’t completely understand the liquidation process ...

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