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Bronze – Uncover the Online Integrity Profile

The Red Flag Group’s Professional Services Team will endeavour to ascertain the Risk Profile of the Subject via:

IntegraWatch® & LexisNexis Compliance Screening

The Subject will be screened against The Red Flag Group's comprehensive global proprietary databases, as well as LexisNexis' WorldCompliance™ Data, to identify high risk entities or individuals. Covering 23 key integrity risks across 180+ countries for over 4 million names.

...
$600.00

Silver – Uncover the Corporate & Online Integrity Profile

The Red Flag Group’s Professional Services Team will endeavour to ascertain the Corporate Profile and Risk Profile of the Subject via:

As detailed in Bronze, plus:

Corporate Registry Analysis

We will obtain the latest publicly-available corporate registry information/ filings from primary sources such as governmental departments, in physical copy or from online government databases (where available). Secondary sources...

$1,800.00

Gold – Uncover the Corporate & Integrity Profile

The Red Flag Group’s Professional Services Team will endeavour to ascertain the Risk, Corporate, Legal and Operational Profile of the Subject via:

As detailed in Silver, plus:

Litigation Analysis

We will screen the Subject for past and current legal filings using the following sources: 

  • LexisNexis' WorldCompliance™ Databases
  • Global litigation databases
  • Local, regional and state courts (where applicable...
$2,800.00

Platinum – Uncover the 360 Corporate & Integrity Profile

The Red Flag Group’s Professional Services Team will endeavour to ascertain the Risk, Corporate, Management and Operational Profile of the Subject via:

As detailed in Gold plus:

On-the-ground Reputational Profiling

With 12+ years’ experience in conducting compliance investigations in over 180 countries, The Red Flag Group has access to major on-the-ground resources, including internal staff and external investigators, to conduct on-...

$4,500.00
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