How It Works

Red Flags Ai turns due diligence into a one-click process.
No waiting days for overpriced reports, just verified facts, fast.

Step 1: Enter Company Details

Start by filling out the short form on our homepage.

Youโ€™ll need to provide mandatory fields:

  • VAT Number/Company Registration Numbers

  • ISO Code (e.g., DE for Germany, GB for the United Kingdom*)

These details help our system connect to the correct company registry and validate the business instantly.

Example in the image below:

Step 2: Instant Global Search

Once submitted, Red Flags Ai automatically searches 50+ official registries and verified databases across multiple regions.


This includes company formation data, registered address validation, business activity, and external intelligence signals such as website, IP, and DNS verification and financials if available.

Behind the scenes, our AI checks authenticity indicators, registry accuracy, and operational legitimacy, so you donโ€™t have to.

Step 3: Receive Your Full Report

In less than one minute, your personalised due diligence report is generated and displayed in your dashboard.

Youโ€™ll see:

  • Verified registry information

  • Green and red flag analysis

  • IP and DNS intelligence

  • Company overview and recommendation

  • Total risk score (Low, Medium, High, or Critical)

  • Financials (if available)

  • Final score

Each report is formatted and ready for PDF download, perfect for record-keeping, compliance, or client presentations.

Step 4: Credits & Access

Reports cost 1 credit only when verified registry or business intelligence signals are confirmed.


You can top up or subscribe directly from your account to unlock faster and broader access to all supported countries.

๐ŸŒ Supported Countries

Country ISO Code & Example Required Field Format:

๐Ÿ‡ช๐Ÿ‡บ European Union (all 27 member states)

(Each uses its ISO 3166-1 alpha-2 country code as the prefix to its VAT number)

Austria - AT - ATU12345678

Belgium - BE - BE0123456789

Bulgaria - BG - BG123456789

Croatia - HR - HR12345678901

Cyprus - CY - CY12345678X

Czech Republic - CZ - CZ12345678

Denmark - DK - DK12345678

Estonia - EE - EE123456789

Finland - FI - FI12345678

France - FR - FRXX999999999

Germany - DE - DE123456789

Greece - EL - EL123456789

Hungary - HU - HU12345678

Ireland - IE - IE1234567X

Italy - IT - IT12345678901

Latvia - LV - LV12345678901

Lithuania - LT - LT123456789

Luxembourg - LU - LU12345678

Malta - MT - MT12345678

Netherlands - NL - NL123456789B01

Poland - PL - PL1234567890

Portugal - PT - PT123456789

Romania - RO - RO123456789

Slovakia - SK - SK1234567890

Slovenia - SI - SI12345678

Spain - ES - ESX1234567X

Sweden - SE - SE123456789701

๐Ÿ‡ช๐Ÿ‡บ European Economic Area (non-EU participants / Special)

Iceland - IS - IS123456

Liechtenstein - LI - LI12345

Norway - NO - NO123456789MVA

๐Ÿ‡บ๐Ÿ‡ฆ Ukraine

EDRPOU - (20077720) - ISO Code - UA

๐Ÿ‡จ๐Ÿ‡ญ Other European Countries Using VAT with ISO Prefixes

Switzerland - CHE - CHE-123.456.789 MWST

United Kingdom - (post-Brexit) GB - GB123456789

Northern Ireland - (for EU trade) XI - XI123456789

๐Ÿ‡ช๐Ÿ‡บ Special Territories with Their Own VAT Codes

Isle of Man - GB (shared) GB123456789 Shares UK prefix

Monaco - FR - FRXX999999999 Administered by France

Gibraltar - Company Registration Number -(122930) ISO Code: GI

Far East-Central Asiaโ€“Pacific

๐Ÿ‡ฐ๐Ÿ‡ฟ Kazakhstan

BIN - (020240000444) - ISO Code: KZ

๐Ÿ‡ฏ๐Ÿ‡ต Japan
Hลjin Bangล โ€“ (1234567890123) - ISO Code: JP

๐Ÿ‡ฒ๐Ÿ‡พ Malaysia

SSM - (20096-K) - ISO Code - MY

๐Ÿ‡ธ๐Ÿ‡ฌ Singapore

UEN - (199904795)Z - ISO Code - SG

๐Ÿ‡ป๐Ÿ‡ณ Vietnam

Business Registration No. - (0100107970) - ISO Code - VN

๐Ÿ‡น๐Ÿ‡ญ Thailand
Business Registration No. - (0105537001234) - ISO Code: TH

๐Ÿ‡ฆ๐Ÿ‡บ Australia

ABN - (53004085616) - ISO Code - AU

Middle East

๐Ÿ‡ถ๐Ÿ‡ฆ Qatar

CR Number - (16079) - ISO Code - QA

Americas

๐Ÿ‡บ๐Ÿ‡ธ United States
EIN (Employer Identification Number) - Example: 12-3456789 (remove the - from the EIN number)- ISO Code: US

๐Ÿ‡ฒ๐Ÿ‡ฝ Mexico
RFC - (ABC123456T89) - ISO Code: MX

๐Ÿ‡ฆ๐Ÿ‡ท Argentina
CUIT โ€“ (30-12345678-9) - ISO Code: AR

๐Ÿ‡ง๐Ÿ‡ท Brazil

CNPJ - (60409075900152) - ISO Code - BR

๐Ÿ‡จ๐Ÿ‡ด Colombia

NIT -(8999990691) - ISO Code - CO

๐Ÿ‡จ๐Ÿ‡ฑ Chile

RUT - (761234567) - ISO Code: CL

Africa

๐Ÿ‡ฟ๐Ÿ‡ฆ South Africa

Registration No. - 1966/011215/07 (remove the / from the registration number) - ISO Code: ZA

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