At Red Flags Ai, we believe due diligence should be fast, accurate, and accessible to everyone, not just big corporations with deep pockets.

Our platform was built to cut through the noise and deliver clear, actionable risk intelligence in seconds, helping businesses avoid costly mistakes and stay one step ahead of fraud.

Why Red Flags Ai was Born

Red Flags Ai was born out of an overwhelming necessity that people within the physical commodity industry struggle with. Due diligence, which is a key and fundamental step when meeting new buyers and sellers, to ensure you are dealing with real, genuine people, and to minimise risk to financials, and reputation.

Our Mission

Fraud is growing more sophisticated every year, and traditional due diligence can take weeks or even months. We’re here to change that.


Our mission is simple: make professional-grade due diligence available on demand, so you can make confident decisions without wasting time or resources.

How We Do It

We combine:

  • Advanced AI (powered by GPT) to analyse and structure complex data

  • Live company data from trusted global sources

  • Automated workflows that handle the heavy lifting for you

This means you get concise, easy-to-read reports delivered straight to your inbox in under a minute.

Why It Matters

  • 96% of companies experience fraud attempts

  • Fraud costs 5% of annual revenue worldwide

  • Manual checks can take up to 60 days to complete

With Red Flags Ai, that same investigation takes less than 5-minutes.

Who We Serve

  • Importers & exporters

  • Commodity brokers

  • Procurement teams

  • Investors & M&A specialists

  • Compliance and risk managers

Whether you’re verifying a new supplier, screening a potential partner, or protecting your investments, Red Flags Ai is your always-on risk detection system.

Our Promise

We will never flood you with irrelevant data. Every report is clear, evidence-based, and focused on decision-making, so you can act fast and stay protected.

Red Flags Ai – Spot trouble before it costs you!

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