Better Decisions

We help companies make better decisions in selecting their key stakeholders.

 
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The Red Flag Group® is a business intelligence and technology firm that helps clients accelerate their performance and manage risk by selecting better business partners, employees, suppliers and customers.


Having conducted over 5,000,000 integrity reviews on companies and individuals across the globe and primarily throughout the emerging markets economies, our services are available either ad hoc or on a subscription basis. 

With over 12 years of experience in the compliance industry, our teams are comprised of: 

  • Over 200 qualified professionals involved in research and assessment of companies and people across 194 countries. 

  • Over 100 technology development professionals developing databases and technology solutions in managing risks within your supply chain.

  • A global presence in 15 different offices across five continents.

  • Managing projects in more than 194 countries involving 45 languages.

 
 
 
 

Data, Insights & Business Intelligence

Access our proprietary research, ratings and intelligence on companies and people across 194 countries.

 
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We support over 800 global companies in helping them select their business partners.

Our teams are located in 15 countries and speak 45 languages. We specialise in conducting research and providing data, intelligence and advice on key attributes on the due diligence process and reports. This type of service is designed for clients looking for decision making tools and advice on how to better work with and foster employee relations, partnerships, and acquisition targets. 

Our teams implement: 

  • Proprietary research techniques to build profiles on companies and individuals. We have access to data sources in country and build on this data with our country and risk insights and create usable intelligence to help you conduct your due diligence obligations.

  • Human research and automated AI driven research to build and keep datasets up to date.

  • Proprietary rating methodologies to risk rate companies and provide them with ratings to easily benchmark an integrity assessment.

Get the information and intelligence needed to make informed decisions when engaging with third parties.

Data and Business Intelligence Solutions:

 
 
 

Onboarding Technology

Access to a cutting edge SaaS solutions to help onboard new channel partners, customers and suppliers. 

 
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We are a technology Firm that designs, builds and maintains technology to assist businesses on their onboarding processes with partners, suppliers, customers and other key stakeholders.

The fully SaaS based multi-language technology solutions allow you to:

  • Connect with other systems including your ERP system, procurement systems, channel management or CRM systems.

  • Engage with the proposed new partner, employee, or client and have them complete their profiles, fill out questionnaires, provide certifications, upload information and answer key questions in any language they select.

  • Automatically conduct integrity screening of the supplied information and risk rate the data provided and propose a course of action and workflow.

  • Regularly monitor the information against key screening databases.

Our technology solutions are integrated into our databases and research tools allowing you to seek further information and advice on your proposed business partner. Any  research provided through other providers may also be included in our technology platforms during the process. 

All of our technology solutions are managed and developed by the Firm and hosted in data centres across the United States, Europe and Asia; making them ready for use within hours.

 

Technology Solutions:

 
 

Our Advisory team will help you:

  • Understand your legal and business drivers for conducting due diligence on your key partners and stakeholders.

  • Identify potential risks in signing up your key partners and stakeholders.

  • Develop programmes to match legislative and business requirements in your country or industry with the risks identified, establishing a comprehensive business focused approach at managing that risk.

  • Implement our data & intelligence and technology solutions as key aspects of your programmes.

Our Advisory team:

  • Works internationally with a focus on helping you globally and in the emerging markets.

  • Has experience in a range of industries and company sizes.

  • Focuses on building programmes that are 'fit for purpose' and 'right sized' for your company and your risk tolerance.

 
 

We definitely get value for the dollar with The Red Flag Group. The Firm is honest and ethical and charges a reasonable fee for its service
— DIRECTOR, LEGAL & COMPLIANCE, GLOBAL MEDICAL DEVICES MANUFACTURER