Key Statistics on Fraud & Due Diligence

Red Flags Verification is an automated counterparty verification platform that verifies companies and individuals across 50+ countries. It checks registration data, business addresses, IP intelligence, and fraud indicators, lists generating a professional due diligence report in about one minute.

Reports cross-verify 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.

Currently, Red Flags Verification supports company verification in 50+ countries using ISO VAT codes/Company Registration Numbers, and public data sources. Additional regions are being added throughout 2026 onwards, with a goal of reaching 140+ countries.

You can purchase reports individually for £49 each, or subscribe monthly for £299 (7 reports) or annually for £2,999 (84 reports). Each report uses 1 credit only if verified data is successfully found. Join our newsletter for updates.

At minimum, you’ll need the VAT number/Company Registration 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. Full list of countries can be found on our "How It Works page."

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.

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.

Reports can include company registry information, business address verification, VAT validation, website and domain analysis, digital footprint checks, sanctions and PEP screening, fraud indicators and a professional risk assessment with recommendations.

Our platform is designed for procurement teams, finance departments, compliance professionals, legal teams, importers, exporters, manufacturers, investors and any business that needs to verify another company before making an important commercial decision.

Yes. Red Flags Verification is designed to help businesses verify domestic and international companies using trusted public records from multiple countries.

No. No due diligence platform can guarantee the legitimacy of a business. Our reports provide verified information, identify potential risks and highlight areas that may require further investigation, helping you make more informed decisions.

Red flags are warning signs that may indicate increased business risk. Examples include overdue filings, sanctions matches, inconsistencies in company records, suspicious website activity or other indicators that warrant additional review.

Yes. Every completed report can be viewed online and downloaded as a professionally formatted PDF for your records or to share with colleagues.

No. Reports are written in plain English with clear explanations and recommendations, making them suitable for both experienced compliance professionals and business owners.

Verifying a company helps reduce the risk of fraud, financial loss and compliance issues. A professional due diligence report provides greater confidence before sending payments, signing contracts or entering long term business relationships.

Yes. Many businesses use Red Flags Verification as part of their supplier onboarding process to verify new suppliers before approving purchases or making payments.

Absolutely. Whether you're a sole trader, SME or multinational organisation, verifying new business relationships is an important step in reducing commercial risk.