RISK ALERT 247 – Enterprise

Risk Alert 247 automatically monitors all UK company registrations in real time and checks them against our extensive list of risk flags.

These can be grouped together and weighted to create bespoke risk profiles for different business areas.

After the initial check we can then continue to monitor companies for changes to their risk profiles – including things such as accounts becoming overdue, change of ownership or new officers joining with risks in their network.

Risk Alert 247 can be used on an ad-hoc basis via a powerful browser based UI and can also be integrated, via our API, with your internal systems to create a friction free risk check as part of your onboarding process.

Contact us here for a Demo or more information.