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Red Flag Report
One company or one person. Open, official, and licensed sources. A clear go / no-go view in 72 hours — at a fixed fee, before you commit to anything deeper.
Commission a Red Flag Report → · From €900, fixed
What it covers
- Registry verification — legal existence, status, filings where available
- Ownership & control — declared UBO and visible structure
- Sanctions, PEP & watchlist screening
- Litigation and insolvency flags in accessible jurisdictions
- Adverse media — corroborated, not just aggregated
- Digital footprint scan — domains, infrastructure, visible inconsistencies
What you receive
A 3–5 page sourced brief with a traffic-light summary per area, an overall assessment, and — where flags appear — a defined scope for deeper work. Every finding is sourced; fact is separated from indication.
What it is not
A Red Flag Report is a perimeter check, not a full investigation. It tells you whether something warrants a closer look — and exactly where. If escalation is needed, the Red Flag fee is credited against the full engagement.
Turnaround & fee
72 hours from confirmed scope. From €900, fixed. One subject per report.