Money laundering regulations are tightening. With fines and reputational damage on the line, now is the time to act. Red Flag Alert gives you the tools to protect your business with confidence, and meet the expectations of regulators.
What does Red Flag Alert offer?
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KYC , EDD, IDV, customer due diligence, PEP, Sanctions, Adverse Media checks, biometric technology and multi-bureau analysis all combine to offer you a complete compliance process.
Automatically store all of your digital compliance records in the cloud and directly onto your CRM/CSM, for easy access when you need them.
Upload thousands of checks at once to confirm compliance in seconds, with a single click. Allowing you to bulk check all of your customers or suppliers instantly
Red Flag Alert's comprehensive AML solution is available in seconds, with highly accurate results. We scale and evolve with our customers, with an out-of-the-box solution that doesn't require a technical team to implement.
To ensure an unmatched level of thoroughness and accuracy whilst reducing your number of false matches we cascade all our AML checks through multiple data bureaus. You won't be restricted by borders with our fully global AML offering. Send checks in confidence no matter if your client is based abroad.
For when you need to look further, we supply you with market leading PEPs, sanctions and adverse media checks on individuals, and companies in under 30 seconds.
Speed up your processes by sending multiple checks with a single click thanks to our bulk check feature. Offer your customers a seamless and pain free onboarding experience that is proven to significantly reduce drop off and result in happier and more loyal customers with a greater lifetime value.
Reduce your regulatory risk and identify everyone who needs to be included in your AML processes in a matter of seconds with our full UBO and persons of significant control data.
Improve your client onboarding journey, send checks in seconds and remain compliant with our fully digital AML platform. Meet your compliance obligations whilst saving time and money, all in one easy-to-use Anti-money laundering platform.
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We provide a complete solution for your business that will reduce your referral rate, make your processes more efficient and improve your customer onboarding journey with AML Checks in under a minute. This is then stored in the cloud as a PDF or directly into your CRM/CSM for full audit compliance.
Access the full suite of KYC and AML checks, enhanced due diligence, identity and document verification, PEP and sanctions screening, and adverse media monitoring. Red Flag Alert is powered by advanced biometric technology and multi-bureau analysis to deliver a complete, end-to-end compliance solution. Maximise match rates, reduce friction, and guide more customers smoothly through your onboarding journey.
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Fleetmaxx Solutions needed reliable, up-to-date financial data to support growth and make informed credit decisions when onboarding new fuel card customers
Red Flag Alert empowered Fleetmaxx Solutions to make safer, faster, and more informed decisions, transforming credit risk from a bottleneck into a strategic advantage.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!
