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Compliance

Compliance requirements have never been more stringent. Up-to-date and detailed business data can help you remain compliant; we can help you adhere to:

  • New GDPR directive
  • New AML and KYC obligations
  • FCO and ICO regulations

Our up-to-date business intelligence can help you remain compliant in many ways. The software was developed by compliance professionals from organisations like Begbies Traynor and GB Group. The focus was on developing best-in-class software which supported your compliance processes.

Having transparent and up-to-date compliance processes is made considerably easier if you have the best business information available. It helps you manage your data and have a clear view of what data you hold and gives you confidence its current.

As an example, GDPR is an area where integration into our data has multiple benefits

  • 900,000 complaint email addresses
  • Help you comply with privacy regulations
  • Compliant marketing funnels
  • Build a solid MDM process

Alongside our software is a team of industry experts who will give you guidance on how to remain compliant. At RedFlag Alert we talk about solutions, and de-risking your professional environment so you can concentrate on getting on with the job in hand. Not only can we help you stay compliant of GDPR, we can also ensure you are meeting your obligations associated with the Fourth Anti Money Laundering Directive (AML4D), along with a whole host of other FCA and HMRC regulations.

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Contact

Red Flag Alert
302 Chambers Business Centre
Chapel Road, Hollinwood
Oldham
Greater Manchester
OL8 4QQ
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