1. Home
  2. Risk and compliance
  3. Refinitiv acquires The Red Flag Group

Welcome to Refinitiv

Refinitiv expands due diligence capabilities

Request due diligence report
View press release

In today’s environment, there is a growing need for data driven approach to due diligence providing customers with detailed insights and ratings about who they engage in business relationships with, including customers, suppliers, investment opportunities and applicants for citizenships.

In response to these challenges, Refinitiv’s due diligence reports led by an experienced global team of 450 analysts offer organisations when dealing with third parties objective risk ratings according to six main categories of risk; identity, integrity, finance, ESG data, cyber, and operational and quality risks.

Refinitiv Due Diligence solutions are suitable for any sector or business size, situated in any location in the world. Based on your organization’s risk-based approach and internal policies you can rate your suppliers and third parties.

Moreover, you can continue to monitor your suppliers and third parties, with our proprietary workflow platforms Supplier Integrity and Compliance Desktop, or absorb data into your own or partners solution via APIs, the choice is yours. 

Find out more about the holistic suite of solutions from Refinitiv Due Diligence helping you ensure compliance with regulations, protect your reputation, and give you the information you need to make truly informed decisions. 

Refinitiv Due Diligence is the new name for the Enhanced Due Diligence business of Refinitiv following the acquisition of The Red Flag Group by Refinitiv on October 5th, 2020.

Recommended links

Manage integrity and compliance-based risk

Discover our combined offering of leading due diligence capabilities across data-based insights, traditional reports, workflow platform and managed services.

Due diligence reports

Due diligence services to help organizations mitigate risk, secure supply chains and simplify due diligence processes.

Learn more

Supplier Integrity

An enterprise supply chain risk management solution designed to give organizations like yours confidence in supplier and business partner compliance and integrity.

Learn more

Compliance Desktop

An enterprise supply chain risk management solution designed to give organizations like yours confidence in supplier and business partner compliance and integrity

Learn more

Supply chain risk

An integrated, effective and practical platform that helps you manage the key areas of your compliance program and make better decisions.

Learn more

Refinitiv at a glance

Serving more than 40,000 institutions in approximately 190 countries, we provide advanced data and compliance technology and research to help clarify and mitigate risks. Our heritage of integrity enables our customers to make critical decisions with confidence.

  • 32,000
    Risk intelligence records created every month
  • 450
    Highly trained risk analysts
  • 65
    Languages covered by our researches
  • 24/7
    Monitoring of sanctions database

Explore our risk and compliance solutions hubs:

Financial crime risk

Discover the tools, processes and data that can help you avoid the associated reputational and financial damage.

View solutions

Digital identity

Access a powerful combination of digital identity verification, document proofing, and risk screening solutions.

View solutions

Third-party risk

Detect, assess and minimize potential risks associated with your suppliers, distributors and partners, and regularly monitor them for any change in status.

View solutions

Due diligence

Get detailed integrity and advanced background checks on any entity or individual – wherever their location.

View solutions
This is an exciting combination for customers of both companies as we will be bringing together the capabilities of two highly complementary businesses.
Phil Cotter presenting at a podium and gestering to the left

Phil Cotter
Managing Director, Risk business at Refinitiv

Request enhanced due diligence details

By submitting your details, you are agreeing to receive communications about Refinitiv resources, events, products, or services. 

By submitting this form you are acknowledging that you have read and agree to our privacy statement.

Call your local sales team

Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
Mexico: +52 55 80005740
Colombia: +57 1 4419404

Europe, Middle East, Africa
Europe: +442045302020
Africa: +27 11 775 3188
Russia and CIS: +7 495 775 1200
Middle East & North Africa: +971 4 453 6768

Asia Pacific (Sub-Regional)
Australia & Pacific Islands:
+612 8066 2494 
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Indonesia: +622150960350
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576

 

Help & Support

Already a customer?

Get help through MyRefinitiv

Office locations

Contact Refinitiv near you    

Find your nearest Refinitiv office

We're here for you

Have questions? We're here to help. Talk to a real person and get the answers that matter most.

Need help?

We want our products to provide you optimum efficiency. Find technical support, product updates, training sessions and more.

Get support

Get in touch

For any questions regarding our solutions and services, our customer service representatives are here to help.

Contact us

Product logins

Already a Refinitiv customer? Find your product login.

Product logins