Stop Fraud Before It Stops You

Because One Bad Deal

Can Cost You Everything!

Welcome to Red Flags Ai, the due diligence solution designed for the physical commodities industry, powered by AI, built to protect your deals.

Real-time due diligence for the physical commodities industry.
Get fast, accurate, and compliance-ready risk reports tailored to global trade. Red Flags Ai combines instant data checks, green and red flag detection, and clear recommendations, so you can identify risks early, protect your deals, and move forward with confidence.

5/5

From 16+ Early User Reviews

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Enter the Company Details
Simply tell us who you’re dealing with, no complex forms, no wasted time.

We Run a Deep-Dive Search
Our AI-powered system pulls key business registration data, location verification, WHOIS records, and other risk indicators.

Get Your Report
Receive a clear, easy-to-read due diligence risk assessment direct in just minutes, not days or weeks.

In the high-stakes world of physical commodities, due diligence isn’t optional it’s survival.


Our reports combine AI speed with targeted industry intelligence, helping you:

  • Verify a company’s existence and legitimacy

  • Identify potential shell companies or scammers

  • Spot inconsistencies before you commit

  • Reduce fraud exposure without slowing down deals

  • Plans from £19.99 per report

Red Flags Ai was built for:

  • Commodity traders

  • Logistics providers

  • Procurement teams

  • Freight forwarders

  • Any business that can’t afford to get scammed

All the Red Flags, All in One Report, Delivered in Minutes

Company Registry Check, Address Verification, Website & Domain Scan, Fraud Pattern Detection

Key Statistics on Fraud & Due Diligence

Almost all companies face fraud attempts

In 2023, nearly 96% of U.S. companies experienced at least one fraud attempt, and in 78% of those cases, fraud occurred multiple times

Fraud costs a significant portion of revenue

Globally, corporate fraud averages 5% of annual revenue, with a median loss per incident of around $145,000

Manual due diligence is slow and costly

For complex deals like M&A, manual due diligence typically takes 30–60 days to complete. In contrast, AI-powered systems can deliver results in minutes to hours, achieving up to 95% accuracy compared to the 60–70% of manual methods

"Due Diligence in Minutes, Not Weeks!"

Fraud doesn’t wait, so why should you? Red Flags Ai delivers clear, actionable risk reports in minutes, giving you the confidence to close deals without delays. Unlike outdated manual checks, our AI-powered screening combines global data with compliance-grade insights. Trusted by companies worldwide, Red Flags Ai helps you protect your business, stay compliant, and grow with confidence.

Run a Check

Trusted by brokers, traders & procurement teams worldwide

Check out some of our most common FAQ's

What is Red Flags Ai?

Red Flags Ai is an automated due diligence platform that verifies companies and individuals across 35+ countries. It checks registration data, business addresses, IP intelligence, and fraud indicators, generating a professional due diligence report in about one minute.

How accurate are the reports?

Reports are powered by AI and cross-verified through multiple trusted data sources, including company registries, IP reputation databases, and DNS validation tools. Each report is designed to highlight both verified “green flags” and potential “red flags” for a balanced assessment.

Which countries can I search?

Currently, Red Flags Ai supports company verification in 35+ countries using ISO VAT codes and public data sources. Additional regions are being added throughout 2025, with a goal of reaching 140+ countries by the end of the year.

How much does it cost?

You can purchase reports individually for £19.99 each, or subscribe monthly for £99 (7 reports) or annually for £1,089 (84 reports). Each report uses 1 credit only if verified data is successfully found.

What data do I need to generate a report?

At minimum, you’ll need the VAT number & ISO country code.
For best results, include the address, or website if available.
The system uses these details to locate and cross-check official and external intelligence signals.

How long does it take to receive a report?

Most reports are ready in under one minute.
In rare cases where external data sources experience delays, it may take slightly longer, but you’ll be notified automatically.

What happens if no company data is found?

If no verified registry data, address confirmation, or external business activity signals are found, no credit will be deducted. You’ll be notified that the report could not be generated with sufficient verification signals.

Red Flags Ai helps businesses protect their deals with fast, reliable due diligence. Our AI-powered reports flag risks in minutes, giving you the confidence to trade smarter and safer.

Let's Talk

  • contact@redflags-ai.com

  • www.redflags-ai.com

All Rights Reserved 2025 | Red Flags Ai Ltd