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!
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: