Red Flags Verification logoRed Flags Verification

Business Intelligence & Risk Verification

Before you trust a business, verify it.

Verify companies, suppliers, customers and counterparties using registry data, sanctions screening, submitted-information checks and automated risk analysis across 50 countries.

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  • Company Registry
  • Sanctions & PEP
  • Business Address
  • Digital Infrastructure
  • Risk Analysis

50

Countries

< 1 min

Typical report

Multiple

Intelligence sources

PDF

Professional reports

The problem

A company can look legitimate.
That doesn’t mean it is.

Websites, documents and claims are easy to present and hard to confirm. Taking them at face value is where most commercial risk begins.

  • Company exists

    — but does the registration information match?

  • Website looks professional

    — but does it support the company being presented?

  • Address supplied

    — but does it correspond with available business information?

  • Filings up to date

    — but how recent is the most recent one?

  • Payment requested

    — but are there sanctions or compliance concerns?

  • Documents supplied

    — but does the wider business picture make sense?

Red Flags Verification brings these signals together so you can investigate the business, not just its website.

Intelligence layers

One verification. Multiple intelligence layers.

Each report combines separate intelligence layers into a single structured assessment.

01

Company Intelligence

Registry status, registration details, business activity and company identifiers.

02

Identity & Address

Submitted information cross-checked against available authoritative information.

03

Sanctions & PEP

Screening for sanctions exposure and politically exposed persons.

04

Digital Infrastructure

Where a website is submitted, the hosting, location and infrastructure behind it.

05

Business Intelligence

Available company, operational and filing indicators.

06

Risk Intelligence

Inconsistencies, warning signals, green flags and overall risk assessment.

The report

Don’t just get data.
Understand what it means.

Raw records rarely answer a commercial question. Every verification is turned into evidence, explanation and a clear risk classification you can act on.

Verification score
A weighted score across all completed checks.
Risk classification
Low, medium or elevated risk based on findings.
Green flags
Information that was verified or cross-checked.
Red flags
Inconsistencies and potential concerns detected.
Evidence
What was checked, and what the source indicated.
Recommendation
Structured guidance to support your decision.

Downloadable as a professional PDF report. All examples shown are demonstration data and do not describe a real company.

How it works

Due diligence without the traditional due diligence process.

  1. 01

    Enter the business

    Provide the company details you already have.

  2. 02

    We investigate

    Red Flags cross-checks multiple business and compliance intelligence sources.

  3. 03

    Review the evidence

    Receive a structured verification report highlighting verified information, inconsistencies and potential risks.

See Exactly How It Works

Who it's for

Built for businesses that need to know who they're dealing with.

Procurement & Supply Chain

Verify suppliers before onboarding, contracts or payments.

Finance & Compliance

Add independent intelligence to counterparty and risk checks.

Trade & Logistics

Investigate buyers, sellers, manufacturers, brokers and service providers.

Professional Services

Support client onboarding, commercial investigations and business verification.

From SMEs making their first international purchase to teams conducting regular counterparty checks.

Pricing

Verification when you need it.

Run a single check, or verify counterparties regularly.

Pay As You Go

£49

1 verification report

  • Full multi-layer verification
  • Verification score and risk classification
  • Professional PDF report
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Monthly

£299/month

7 reports per month

  • Everything in Pay As You Go
  • 7 verification reports each month
  • Suited to regular counterparty checks
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Annual

£2,999/year

84 reports per year

  • Everything in Monthly
  • 84 verification reports per year
  • Best value for ongoing verification
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Where sufficient verification data cannot be obtained for a business, that check should not consume a report credit.

The cost of verification is £49.

The cost of trusting the wrong business can be considerably more.

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Reports provide intelligence and risk indicators based on available information. They support your decision-making and do not replace your own commercial judgement.