The Red Flag Alert Newsroom

Ultimate beneficial owner
Red Flag Alert launches cutting edge new UBO feature

Red Flag Alert are pleased to announce to launch of our latest Ultimate Beneficial Ownership (UBO) feature to support the anti-money laundering (AML) compliance efforts of our customers. 

IDVerse
Announcement: Our Partnership With IDVerse To Enhance Our AML/IDV Solution

We're thrilled to announce a major breakthrough in our journey towards becoming the leading provider of business data and compliance risk in the UK.