Optimise your AML compliance with checks in less than a minute directly from your CRM

Anti-money laundering compliance and enhanced due diligence checks are an essential part of doing business, but traditional tools and processes are time consuming and expensive. At Red Flag Alert we have solved these problems for you with our seamless AML and enhanced due diligence checks CRM integration.

Send checks directly from your CRM system with a few clicks of a button and make your compliance process work for you!

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The trouble facing businesses with AML compliance requirements is that traditional AML compliance software and processes are slow, staff time intensive and are not designed to fit in with modern business processes.

At Red Flag Alert we knew there was a better way and that staying compliant shouldn’t cost you hours of staff time and risk revenue.

We have developed the most streamlined AML compliance tool on the market, that lets you send out AML and enhanced due diligence checks directly from your CRM system.

Our industry leading compliance solution takes just seconds of staff time to send out any AML compliance check you require.

Try Red Flag Alert

We have designed our fully digital AML checking and enhanced due diligence platform specifically to be business friendly, fully compliant and save you countless staff hours.

Take your AML process from days to a matter of minutes with checks that require as little as 30 seconds of staff time to send out and are completed directly from your clients device in under two minutes.

You don’t have to sacrifice on accuracy either; we leverage advance digital technology to eliminate human error, check worldwide databases and provide you with the most accurate checks available.

Our platform features:

  • Time saving digital platform that takes as little as 30 seconds to send a check
  • A complete suite of AML and enhanced due diligence checks; including PEPs, sanctions and adverse media monitoring
  • Track the status of sent checks
  • Manage, review and record completed checks within the platform
  • Multibureau analysis for increased accuracy and less failed checks
  • Advanced  EIDV  technology
  • Convenient checks your client completes directly from their device in under two minutes
  • Bulk check feature - send up to 100 checks with a click of a button

If you have any questions, please get in touch. We’d love to discuss it with you.