Data and intelligence that allows you to run risk-based background checks
Access our proprietary research, ratings and intelligence on companies and people across 194 countries.
Research, data and intelligence that gives you ad hoc access to due diligence checks. This allows you to meet your compliance, business, or legal due diligence requirements on a ‘Pay-As-You-Go’ basis.
Feel confident in the information we provide because we have a team of compliance experts on the ground in countries around the world. They know how to research compliance issues and how to provide clients with intelligence and advice on who they are doing business with.
Get a due diligence sample to help you make better decisions about:
Channel partner onboarding
Partnerships with an organisation or person
Acquiring a company
Get your sample report
Fill the form to get a due diligence report sample. Our due diligence reports are more than just a compilation of media articles, watchlist hits, questionnaire or interview responses. Our team of experts critically review and analyse each article, watchlist hit, questionnaire or interview response and explain what it means to you.
Our due diligence
IntegraCheck® | Integrity Due Diligence will help add value to your business by ensuring that you obtain the maximum business insights from our experts, with their findings and tailored advice helping you improve your risk profile.
Comprehensive research and analysis of integrity and business risks to provide a clearer 360° overview.
Insight and subject matter experts validates the veracity of each finding and determines the level of risk it may pose.
Graphical summaries of key elements provides an easy and quick method of reviewing all our findings.
Make efficient and effective business decisions with The Red Flag Group’s IntegraRating®
IntegraRating® is our 10-point proprietary risk rating system. It enables you to make faster and better decisions on your business partners and can be customised to your risk exposure and appetite.
Each section is measured on a risk scale 0-10 with points removed for an issued identified. The sections are combined to arrive at a final risk score for the business partner. Access to our full list of scopes.
Why IntegraCheck® due diligence reports?
• To date, we have completed over 500,000 integrity due diligence reports on companies and individuals around the world
• Our team of research experts are specifically trained in identifying risks, and they understand how risks may impact your business based on industry and country
• 24-hour research centres operate on four continents, with access to local business, legal and political knowledge in 194 countries and 45+ languages
• Access to both primary data and archived proprietary data giving you insight into both historic and new information for a more in-depth report