Company risk signals
Review patterns in company registrations and changes using a range of risk flags.
OUR SERVICE
A wider view.
A more informed decision.
Risk Alert 247 combines company data and financial-crime expertise to help you identify signals, understand connections and keep sight of change.
Discuss your requirements ↗THE WHOLE COMPANY PICTURE
Bring signals
into context.
A filing change can matter for different reasons in different businesses. A shared address may be routine—or it may deserve a closer look alongside other patterns.
Our service helps your team examine these signals in context and decide where to focus its investigation.
ILLUSTRATIVE REVIEW
Company recordThe starting point
Risk signalsWhat warrants attention?
Connected contextWho and what is linked?
Changes over timeWhat needs reviewing?
FOUR PARTS OF THE SERVICE
Tailored risk profiles
Group and weight relevant flags to reflect your business area and the questions you need to answer.
Connected investigation
Explore the wider context of officers, ownership, addresses and related companies.
Ongoing monitoring
Keep watch for company-profile changes after the initial review, including across an existing portfolio.
WORK THE WAY YOUR TEAM WORKS
Browser access.
API integration.
Use the browser interface for investigation, or discuss bringing company-risk checks into your existing onboarding and operational systems through the API.
The right approach depends on your workflow, your review process and the data your team needs.
Explore practical use cases ↗A BROADER INTELLIGENCE PICTURE
Beyond the
company register.
Risk Alert 247 takes feeds from Companies House and additional sources to bring corporate, tax, property, judgement and offshore information into the review.
Corporate records
Companies House
Company registrations, filings, officers and ownership information.
About the source ↗Tax-default records
HMRC Deliberate Tax Defaulters
Published deliberate tax defaulter records to add context to a review.
About the source ↗Property information
Land Registry
Property ownership information from Land Registry data.
About the source ↗Judgement records
Corporate County Court Judgements
Corporate CCJ data to support the wider company-risk picture.
Offshore connections
ICIJ Offshore Leaks
Offshore entities and recorded relationships in the ICIJ Offshore Leaks database.
About the source ↗Source records and possible matches need interpretation in context. An offshore connection or a name match is a lead for review, not a conclusion about wrongdoing.
A FEW USEFUL DISTINCTIONS
What the intelligence tells you.
Does a risk flag mean a company is fraudulent?
No. A flag is a prompt for review. Its significance depends on context, other signals and your team’s judgement. A connection between companies is not, by itself, evidence of wrongdoing.
Is the Monthly Radar the service?
Risk Alert 247 is the service. The Risk Alert 247 Monthly Radar is the monthly intelligence report we send to subscribers.
Can we discuss a specific portfolio or onboarding process?
Yes. Tell us what you need to review and how your team currently works. We can explore the relevant risk profiles, monitoring and integration approach in a demonstration.
TALK TO THE TEAM
Let’s explore your company-risk questions.
Start with the decisions your team needs to make. We’ll show you how Risk Alert 247 can support them.