Red Flag Screener
Rapid red flag screening for customer onboarding, business relationships, and investment decisions. From ad-hoc single-name lookups to continuous batch monitoring. Identify risks before they become problems.
Key Features
Comprehensive screening capabilities designed for speed without sacrificing thoroughness.
Red Flag Screening
Automated identification of potential risks including sanctions exposure, litigation history, regulatory actions, and adverse media mentions.
Adverse Media Monitoring
Comprehensive search across news sources, regulatory announcements, and public databases for negative coverage related to target companies.
Regulatory Compliance Check
Verification against global sanctions lists, PEP databases, and regulatory enforcement actions. Includes OFAC, EU, UN, and national watchlists.
Corporate Structure Analysis
Map ownership structures, identify beneficial owners, and detect complex corporate arrangements that may obscure true ownership.
Risk Scoring
Quantified risk assessment based on multiple factors including jurisdiction, industry, ownership complexity, and adverse findings.
Executive Reports
Generate board-ready reports with executive summaries, detailed findings, risk ratings, and recommended actions for decision-makers.
Data Sources
We aggregate and analyze data from multiple categories to provide comprehensive coverage.
Public Records
- Company registries
- Court records
- Property records
- Patent filings
Regulatory
- OFAC/SDN lists
- EU sanctions
- SEC filings
- Enforcement actions
Media
- News archives
- Press releases
- Industry publications
- Social media
Commercial
- Company registries
- OpenCorporates
- Corporate filings
- Ownership data
Use Cases
From simple ad-hoc lookups to continuous batch monitoring across customer, investment, and business relationships.
Customer Onboarding
Screen new customers and clients before entering into business relationships. Quick ad-hoc lookups or integrated into your onboarding workflow.
Investment Screening
Evaluate potential investments for ESG risks, reputational concerns, and regulatory exposure before committing capital.
M&A Due Diligence
Rapid preliminary screening of acquisition targets before committing resources to full due diligence.
Continuous Monitoring
Batch screening and ongoing surveillance of existing customers, investments, and relationships for emerging risks.
Third-Party Onboarding
Screen new vendors, partners, and counterparties before entering into business relationships.
Small Business KYC
Simple, affordable screening for smaller organizations that need to verify business relationships without enterprise complexity.
Interested in Red Flag Screener?
Whether you need rapid screening for a pending transaction or ongoing monitoring for your portfolio, we can help.
Get in touch