Articles
In this article, we explain what the Financial Action Task Force (FATF) is and what they do to counter money laundering and terrorist financing.
In this blog, we explore how the Red Flag Alert platform predicted the business failure of Stephens And Stephens Ltd.
Conducting a Companies House search is essential for due diligence, offering insights into a company's legal status.
In 2023, major firms like Binance ($4B), Crown Resorts ($450M), and Deutsche Bank ($186M) faced record AML fines.
What is the difference between Ultimate Beneficial Ownership (UBO) vs Persons of Significant Control (PSC)?
In this article we look at how our solutions will cleanse your data as well as the benefits to integrating your B2B Data into your CRM
Understanding corporate group structures & identifying Ultimate Beneficial Owners (UBOs) are crucial for AML compliance.
In this article, we explain what document verification is as well as how it is used to meet AML Compliance regulations in the UK.
In this article we elaborate on the regulatory obligations with regard to PEPs and Sanctions in the UK and best practices to follow
Implementing Know Your Supplier (KYS) procedures involves verifying suppliers' identities.
In the UK, conducting Know Your Customer (KYC) checks is legally mandated for businesses in regulated sectors.
Red Flag Automate boosts efficiency, reduces staff hours, and ensures compliance in the regulated sector.
In this article, we explain what Bank Account Verification is and the risks associated with not using it as part of your KYC process.
In this blog, we explore digital transformation and how Red Flag Automate can boost your business’s efficiency.
In this blog, we explain how automating business decisions can revolutionise practices and drive growth.
This article looks at the differences between Smurfing and Structuring while elaborating on what each of these activities include in money laundering.
In this article, we explore onboarding challenges and how Red Flag Alert can help turn them into a business advantage.
In this blog Red Flag Alert assess where the UK is experiencing growth in the North of England as well as who is considered the King in the North.
The UK government has tightened up its efforts around AML compliance, making some key changes to the UK Gambling Act of 2005 to make betting safer
This article provides insight as to why a company would get a First Gazette Notice and how you can mitigate the risks of insolvency.
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