RF
RedFlag AI
Export end-user risk screening — AI-powered with real company lookup
Entity information
Company / entity name *
Destination country *
Select country...
Afghanistan
Belarus
Brazil
China
Cuba
Egypt
Germany
India
Iran
Iraq
Japan
Malaysia
Mexico
Myanmar
North Korea
Pakistan
Russia
Saudi Arabia
Singapore
South Korea
Sudan
Syria
Taiwan
Turkey
UAE
Ukraine
United Kingdom
Venezuela
Vietnam
Yemen
Other
Owner / principal names
Stated business type
Company age
Select...
Less than 1 year
1-2 years
3-5 years
6-10 years
Over 10 years
Unknown / unverifiable
Transaction details
Product / technology *
Stated end-use *
Payment routing
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Direct from end-user
Through third-party intermediary
Through a third country
Cash / wire from unknown account
Multiple fragmented payments
Standard — no concerns
Order quantity vs. stated need
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Proportionate to stated use
Slightly higher than expected
Significantly higher than expected
Cannot verify / unclear
Prior transaction history
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Established customer, verified history
New customer, referred by known party
New customer, no prior history
Previously flagged in screening
Additional behavioral indicators — click all that apply
No web presence
Unusual routing
Name similarity
Reluctant EUC
Price-insensitive
Unusual urgency
Product mismatch
Freight forwarder consignee
Registered agent address
No verifiable employees
Additional context (optional)
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