Find out about our industry leading compliance solutions
Complete checks in seconds, not hours
Advanced data analysis for enhanced fraud protection
Onboard customers in 60 seconds from their device
Diverse data capture from multiple trusted sources
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Transform your compliance process to stay ahead of financial crime and reduce risk. Give clients the smooth onboarding experience they expect.
Bulk checks
Automatic audit trails
Liveness and document verification
International coverage
White-labeled checks
Enhanced due diligence
Fast and accurate verification
Real-time risk monitoring
We provide the intuitive tools and insights that our competitors can't
We pride ourselves on delivering fast, painless onboarding that builds trust from the outset.
We use more datasets than anyone else on the market and we're AI-powered for stronger compliance.
Time is everything. Still relying on slow, manual checks? Ours take less than 30 seconds.
Manage everything you need from one easy-to-use system, with automatic audit trail recording stored in the cloud.
Get in touch with our compliance experts today to discuss your internal processes
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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
"It’s been a massive game changer for us."
"It has added real strength to our AML procedures."
"I find the Red Flag Alert system really easy to use."
Digitally transform your AML process with Red Flag Alert.
Test Us OutFind out more about our solutions, features, and how we can support your business
All our plans are 12 months contract. You can pay monthly or benefit from a discount by paying for the annual cost in total.
We have over 144 different financial data points that we collect to create a unqiue and comprehensive credit file against a company. This includes not only a suggest credit limit but also a prediction of insolvency using our AI and proprietary datasets.
We have over 10 million key decision makers in our data atmosphere giving us the ability to provide you in-depth and up to date contact details for your leads. Start your free trial to see for yourself.
Yes all our data meets GDPR regulations. If you would like more information please contact one of our team.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!