Quality is the cornerstone of our product

All submissions by our Analysts must be fully reviewed and accepted by a Regional Content Manager who specialises in their specific region. Data is only published when it has been thoroughly evaluated, verified and checked. Our technology facilitates this Quality Assurance process and further serves to effectively monitor all automated systems related to sanctions monitoring.


The International Organization for Standardization (ISO) has a Quality Management System (ISO 9001) which are designed to help organisations ensure that the needs of the customers, as well as statutory and regulatory requirements, are met in relation to a product, service, or programme.

These standards, which we have implemented across the business, involve the following principles:

  • Customer focus

  • Leadership

  • Engagement of people

  • Process approach

  • Improvement

  • Evidence-based decision making

  • Relationship management

Our products are developed to these standards and are continuously improved to provide the best due diligence possible to our clients.

The Quality Assurance processes we have developed and implemented are all documented and follow The Red Flag Group’s Quality Policy, which is part of the ISO 9001 Quality Manual, in ensuring that we meet our quality commitments, objectives and the direction for continual improvement.