The Red Flag Group®

Who we are

 

About The Red Flag Group®

The Red Flag Group® helps organisations make better decisions in selecting key stakeholders by providing data, intelligence, business risk analysis, and ratings.

The Red Flag Group® is helping companies select the best customers, suppliers and business partners by providing data, intelligence and rating solutions across all industries and countries. With our curated data, intelligence and rating solutions, our clients make Better Decisions™ when selecting companies and people they engage with, allowing them to not only meet their own statutory compliance obligations, but to also drive up standards and improve our society for a future outlook.

We believe that organisations recognise their critical role in ending corruption, money laundering, and child and forced labour with a commitment to the highest standards of ethics, compliance and social governance to make a significant contribution in society.

We have built over 500,000 profiles on companies and people involved in business engagements across the world, with the majority in the emerging markets.

Our clients use our data, intelligence and technology solutions to:

Know more about who they are conducting business with

Select and manage suppliers, resellers, distributors, agents, franchisees, donors, customers, and employees

Manage risk around integrity and ethics

Our solutions

We continue to build solutions that add value to our clients’ businesses by providing the most comprehensive and detailed information on private companies anywhere in the world. Clients rely on us every day to support them in making Better Decisions™.

Our portfolio of solutions has been designed to help our clients make those Better Decisions™.

Due diligence

Due Diligence Reports

Feel confident in the information we provide because we know how to research and how to provide clients with intelligence and advice on who they are doing business with.

Our background checks, known as IntegraCheck® | Integrity Due Diligence reports are more than a compilation of media articles, watchlist hits, questionnaire or interview responses.

Subscription solution

Screening Database

Brings you the most up-to-date information regarding heightened risk individuals and entities in a unified database to help you make informed business decisions, and avoid costly legal, financial, and reputational damage.

IntegraWatch® | Compliance Screening utilises a database of people and organisations who appear on government sanctions or watch lists, are Politically Exposed Persons (PEPs), State Owned Entities (SOEs), or have been identified by a reputable media source as presenting a risk as defined by The Red Flag Group's 30 risk areas.

Onboarding technology

Committed to continuous improvement and leading the industry, we build creative and meaningful solutions tailored to our client’s needs.

Get the best technology platform for onboarding, the expertise around validation of information and access to our existing databases of companies and people that you should be focused on.

For channel partners

Onboarding third-parties

ComplianceDesktop® helps you manage your third parties across their lifecycle, including: compliance risk assessment, due diligence, screening and monitoring, auditing and reporting, and off-boarding.

For suppliers

Supplier Integrity®

A platform designed to automate the compliance and integrity risk assessment of your suppliers, and easily integrates with your existing tools and processes. Designed by global compliance experts, the platform complements your existing procurement tools with a layer of protection against the integrity risk brought on by unknowingly engaging the wrong suppliers.

ISO Certifications

The Firm achieved the ISO 27001 standard for Information Security Management which provides our clients the external assurance as to the scope and scale of our secure environment.

Since 2010, the Firm holds the ISO 9001 and ISO 27001 certifications from the BSI Group.

The ISO 9001 standard sets out the criteria for a Quality Management System and obtaining this standard demonstrates our commitment to quality.

RFG-X

RFG-X is what sets us apart in the industry. It is our commitment to providing quality products and client services. It is at the core of what we do and drives our business.

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Code of conduct and ethics

Our global Code of Conduct and Ethics contains the principles and standards of conduct which reaffirm our commitment to corporate responsibility and promoting a set of central values. They are:

  • Innovation
  • Quality
  • Customer Focus
  • Integrity

As the Firm grows, our corporate responsibilities will continue to evolve.

Read a code of conduct →