Stay safe and offer a seamless onboarding process, with our Identity Verification (IDV) solution.
Built for compliance, optimised for user experience, and trusted by businesses that demand precision. We make it easier than ever to confirm identities using government-grade data and biometric validation.
What does Red Flag Alert offer?
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Effortlessly meet the latest AML and KYC standards, to avoid non-compliance penalties and onboard with peace of mind.
Quick results you can trust, with no manual data entry, paperwork or delays.
Whether you’re onboarding 10 clients or 10,000, our solution is built to grow with your business.
Our digital IDV checks can be performed by customers remotely, making them quick and convenient.
Protect against AI-generated fraud and deepfake technology with sophisticated biometric checks.
Customers complete identity checks on their own devices in just 90 seconds, streamlining onboarding while maintaining security.
Maintain full compliance with securely stored IDV reports, including biometric analysis and location data for regulatory review.
Verify identities worldwide with support for over 16,000 ID types, ensuring compliance across jurisdictions.
Our proprietary algorithms cross-reference biometric data with over 16,000 government-issued IDs in real time. Say goodbye to false positives and hello to instant, accurate verification
Speak to an Expert
Identify and verify new clients, increase efficiency and reduce client onboarding time with our rapid ID verification solution.
Meet your KYC and AML compliance obligations, increase efficiency while creating a seamless process for clients in one easy-to-use identity verification service.
Begbies Traynor needed timely, granular data on financial distress to strengthen its market insights and position it as the UK’s leading voice on corporate recovery
"Red Flag Alert's algorithm understands the warning signs of a distressed company. The knowledge is all in there, and it’s invaluable."
Ian Stanley
National Head of PR at Begbies Traynor.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!
