Red Flag Alert is an independently owned business data, credit referencing agency and enhanced AML platform that provides live data for business risk that enables real-time decision making. Red Flag Alert was formed within the largest insolvency firm in the UK, Begbies Traynor. It was designed by Begbies to identify risk of insolvency in businesses before before breaking away in 2012, to an entirely separate product. Red Flag Alert has over 25 years of experience in spotting early warning signs of business failure and uses that experience to bring a unique approach to business and credit data. Ingrained in this approach is the belief that in today’s business world, informed decision making needs real-time data. Our data is live and up to the minuted which is a foreign concept when being compared to traditional credit referencing agencies. To that end, Red Flag Alert supplies the most relevant data in the industry, including live data from multiple sources. Red Flag Alert also understands that traditional credit referencing agencies have an extremely flawed system and we take a different perspective on insolvency, now being the UK's number one insolvency scorecard. Using our deep understanding of business failure, we developed the number one algorithm for predicting business failure and creditworthiness, that allowed us to be the first to predict such failures as Carillion, The Arcadia Group and Silicon Valley Bank. Red Flag Alert offers a complete business data suite that is split over 5 pillars: Find, Check, Comply, Protect, Connect. Find – Red Flag Alert’s has 15 million UK company records and 350 million international company records in our database. Our Find feature allows for incredibly granular searches on company data with filters such as debenture and auditor searches in addition to the other 100 filters. Check – In-depth Company reports are available on all companies on the Red Flag Alert platform. Our company reports provide a detailed summary of a company’s financials and the risk associated with doing business with them. These reports are easier to understand than your traditional reports. Our platform reports interactive graphs of financials and the ability to export the report onto a CSV file for future use. Featured information on a report includes credit score and recommended credit limit, company financials, company history, CCJ data, insolvent creditor & debtors, directors & POSCs and much more. Red Flag Alert utilises a unique insolvency risk scoring system represented by flags that are clearly defined in our platform as opposed to a traditional numerical score, so there can be no confusion as to their associated risk. Comply – Red Flag Alert has a full suite of compliance and enhanced due diligence software. Our platform is entirely digital and eliminates time-wasted on manual AML checks; using our platform will allow you to do thousands of checks within seconds with our bulk upload capability We use a multibureau checking system to give an increased match rate, with reduction in time having to go back to your client for further information. Red Flag Alert’s Comply platform delivers KYC, AML, PEPs & Sanctions & Adverse Media checks. Protect – The Red Flag Alert platform includes a real-time portfolio monitoring system that allows you to monitor 79 company events. This allows you to receive emails in real-time on important events selectively chosen by you. Each portfolio is fully customisable, so you will only receive alerts for what you want to know about and when you want to know about them. Connect – Red Flag Alert can integrate with multiple major CRMs including Hubspot, Soho, Salesforce and Dynamics. We also have GraphQL as an integration option and will build the app to fit your needs.