Get instant alerts and notifications about important business changes
Track only the events that matter most to your business
Take proactive action before financial risks escalate
Stay compliant by monitoring clients for AML & PSAM updates
Customisable alerts, which you can send to different people in your business, ensuring the correct people know of any financial changes within your book of business
Reduce noise by selecting only the business-critical events that impact you and share them with key stakeholders to improve response times.
Stay compliant by continuously tracking changes in an individual's AML or PSAM status
Gain full visibility over your debtors, partners, and suppliers. Ensure you know of any financial instability to protect your company from bad debts.
Access demographic, sales opportunity, and credit risk insights which mean that you can make informed decisions based on data.
Ensure the right people receive relevant alerts in their inbox; select between teams and alerts to ensure any changes within a customers financial health is detected and dealt with to protect your business.
Vantify identified a critical need for integrated financial health data in their supply chain solution and partnered with Red Flag Alert to develop a new offering for their customers.
"The integration process didn’t give us any major headaches and it was actually much smoother than we were expecting. Now we’re all set up, it just works. There haven’t been any issues at all."
Rob Mead
Chief Product Officer at Vantify
Here we outline the primary AML Regulations and outline how businesses can meet their legal obligations.
Do you know the difference between KYC and AML? If not don't worry, in this guide we do a deep dive and explain where they vary.
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Find out more about our solutions, features, and how we can support your business
You can make as many monitoring lists as you need.
You can send alerts to any other Red Flag Alert user at your business.
When choosing your alerts you can select which are highest priority and require immediate alerts and which are low priority and can be sent through in a convenient daily round up email.
You can edit your monitoring lists at any time you require.