Legal
Verify clients, UBOs, and counterparties in minutes. Run AML, KYC, and sanctions checks in one workflow with an audit-ready trail.
While law firms are being asked to move faster, regulators are imposing stricter AML rules, fraud risks are growing, and manual processes are creating gaps in compliance and operational efficiency.
Transform rising AML fines, hidden liabilities, and slow onboarding into a streamlined, compliant advantage. Predict risks, automate checks, and monitor clients continuously to reduce exposure and win more business.
Check company identity, registration details, and key entity data upfront. Start with accurate records and reduce manual corrections across intake, compliance, and billing.
Review directors, group structures, and UBOs down to 0.01% - even for complex or cross-border structures - to prevent any hidden liabilities from slipping through.
Run sanctions, PEP, and adverse media checks in one workflow, flag high-risk relationships more easily and reduce exposure to fraud or regulatory penalties.
Replace fragmented tools with a single, joined-up legal onboarding workflow that combines AML, KYB/KYC, IDV, credit, fraud, and bank account verification.
Track ownership, compliance, and financial risk across the client lifecycle, with 90+ monitoring alerts per entity, refreshed twice daily, to spot risks early.
Store checks, notes, outcomes, and actions in a time-stamped, exportable digital trail to simplify file reviews, audits, and regulatory requests.
Instead of treating AML, KYB, and monitoring as separate tasks, Red Flag Alert supports the full legal workflow, from intake to ongoing review. Assess, run checks, and monitor changes without manual admin.
Start with the legal entity, its owners, and matter risk. Then decide which checks are needed based on structure, jurisdiction, and risk profile.
Complete AML, KYB/KYC, IDV, and ownership checks in one digital process. Get clear results and risk flags in minutes.
Track every decision and update in a secure audit trail, and keep monitoring clients continuously so high-risk cases never slip through the cracks.
Faster onboarding, consistent controls, and audit-ready evidence. Open matters sooner, apply risk standards uniformly, and defend decisions with confidence.
Replace weeks of back-and-forth with one comprehensive digital workflow, and get to work sooner without compromising compliance or accuracy.
Apply the same onboarding and review process across all your teams to reduce variation and make risk decisions easier to justify.
Maintain time-stamped records of checks, findings, and actions so you can answer audits and regulator requests faster and with less effort.
Legal onboarding shouldn’t slow down fee-earners or force compliance teams to rebuild data across systems. Red Flag Alert unifies identity, ownership, AML, and screening checks into one workflow.
Legal
London
We’ve certainly seen positive changes, and the time to onboard clients is significantly faster. The data that we get in is much cleaner.
Risks are constantly evolving so one-off checks aren’t enough. Red Flag Alert links your onboarding with continuous monitoring so you can act on changes before they become problems.
Connect onboarding with wider risk and compliance intelligence. Identify who to work with, onboard clients in minutes and monitor for future changes, all in one platform.
Run KYB/KYC, IDV, UBO, sanctions, PEP, and adverse media checks in one platform, and maintain a digital record for file reviews and audits.
Monitor sanctions exposure, changes in ownership, and distress signals across your entire client base following onboarding new clients.
Red Flag Alert verifies client identity, uncovers ownership and control to 0.01%, screens for sanctions and AML risks, and maintains a clear audit trail to give you a consistent, defensible onboarding and review process.
Yes. The platform supports both onboarding and continuous monitoring, alerting you to changes in ownership, sanctions exposure, or financial health after a client is approved.
Red Flag Alert consolidates business identity, director, and UBO data down to 0.01% in one place. This helps your teams review layered or cross-border structures more clearly than manual checks.
Unlike fragmented tools, Red Flag Alert combines early signals, connected workflows, and continuous monitoring in one platform. This reduces gaps, speeds up onboarding, and strengthens your compliance.
Yes. All checks, findings, notes, and outcomes are logged in a time-stamped, exportable digital record to simplify audits and regulatory requests.
The platform helps firms identify potential conflicts of interest early by mapping UBOs, directors, and connected parties so you remain compliant with SRA Conflict of Interest rules.
Yes. Red Flag Alert allows you to tailor checks (eg, AML, credit, sanctions) based on client type, jurisdiction, or risk profile to ensure a proportionate and efficient process.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!