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Top 5 Reasons Lawyers Should Digitally Transform
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Credit check over 350 million international companies with Red Flag Alert’s full global coverage
Red Flag Alert has a database of over 350 million international companies and has full global coverage.
Our reports contain detailed information obtained from our global data sources and allow you to perform accurate and powerful due diligence to base your decision making on.
Instant Access
Our API plugs into your CRM, giving you instant access to detailed, accurate company financial health information. This allows your team to quickly make well-informed credit decisions.
Real-Time Alerts
Most credit scores use out-of-date information. Our data is updated in real-time, allowing you to make better credit decisions. Set up alerts and you’ll immediately know when your customers’ creditworthiness deteriorates.
Reliable Data
Our credit scores use over 100 data points for every UK company. These include factors such as number of CCJs, date of latest accounts filed, cash on balance sheets, P&L account reserve and much more.
Clear Credit Ratings
We assign every international business a rating, 0-100. This allows you to take action to protect your company from financial risk.
Predictive scoring
Our scores are calculated by an innovative AI algorithm that uses 20 years of business data to predict each company’s future financial health.
One of the biggest risk exposures when doing international business is not knowing who you’re really dealing with. This can lead to becoming the victim of bad debt or even fraud.
We not only provide market leading international UBO data but have revolutionised how it is presented. Rather than confusing, difficult to decipher corporate graphs we deliver clear, easy to understand and actionable UBO data that won’t slow down your process.
What’s included in a Red Flag Alert International Report
Our international reports provide:
- Credit scores
- Recommended credit limits
- Liquidity
- Number of employees
- Accounts filed
- Contact information
- Net worth
- Turnover
- UBO date
- Group Structure
- In-report financial analysis
How It Works
Red Flag Alert’s credit scores follow a simple three-stage process.
1. Enter company details
Search for the business on Red Flag Alert and click on their registered company name.
2. Identify risk
You’ll be presented with a credit report including a risk rating and credit limit recommendation.
3. Make a decision
You can approve or reject the company depending on whether it meets your credit threshold.
Why Choose Red Flag Alert?
Boost Your Sales
We help sales teams find leads by creating lists of companies that fit your ideal customer profile and risk tolerance.
Our database has over 120 filters including sector, geography, turnover and number of staff. This allows you to precisely target the type of company you approach.
Stay Compliant
We ensure you stay compliant with the latest GDPR, anti-money laundering (AML) and know your customer (KYC) regulatory requirements. Connecting our API to your CRM immediately ensures you have the latest customer data to perform effective due diligence.
Knowledge Base
Topics covering Sales and Marketing, Risk Management, Data, AML and Compliance, and more
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