MLRO

Red Flag Alert for MLROs

Turn your AML compliance into your superpower

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Why Red Flag Alert?

Designed with leadership in mind

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Strengthen compliance

Fully compliant with AML and PSAM regulation
Perpetual KYC monitoring
Access full UBO data
Always remain compliant
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Boost accuracy and efficiency

AI-powered checks ensure data accuracy and reduce human error
More reliable digital compliance outcomes
Cut processing times with automated workflows
Futureproof your process
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Customer-friendly operations

Free up staff by eliminating slow, manual tasks
Create a seamless, customer-friendly compliance journey
Turn compliance into a competitive asset
Improve your customer journey

Solutions built to deliver real business value

Our solutions help you succeed in all of the most important areas of business growth and risk mitigation

Streamline your customer onboarding

Give new customers the onboarding experience they deserve and set a great first impression by offering a frictionless and fully branded process

Onboard in seconds not hours
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Futureproof your compliance process

Ensure you're always on the right side of ever-changing compliance rules and regulations

Always stay compliant
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Make smarter credit decisions

Our Credit Risk solution delivers real-time financial insights directly into your business, ensuring you reduce financial risk and protect your business's bottom line

Credit risk protection
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Enhanced data for better insights

Accurate, enriched, and actionable business intelligence that powers your CRM and helps you grow your business

Clean and up to date databases
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Data driven customer acquisition

Find the customers that your competitors can’t by combining credit risk data, growth data and the best company search on the market

Acquire the best customers
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Faster, smarter and more secure business processes

Revolutionise your customer onboarding by streamlining your credit risk and compliance workflows with automated customer processing

Automate your full process
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Some of Our Clients

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

Fleetmaxx Solutions needed reliable, up-to-date financial data to support growth and make informed credit decisions when onboarding new fuel card customers

Armstrong Watson faced inefficiencies, high costs, and fragmented data due to using multiple providers and platforms.

Partnering with Red Flag Alert gave Business Buyers UK reliable, cost-effective information to enhance the accuracy of their insights

Sectors We Specialise In

Although we work with lots of businesses, our solutions specialise in helping:

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Financial Services

Identify best match customers, seamlessly onboard them and mitigate financial risk, all whilst maintaining 100% compliance

See how we help FS
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Construction

Use our intelligence to protect you against a volatile industry, whilst increasing operational efficiency and reducing bad debts.

See how we help Construction
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Legal

Unlocking your lock up, bring your onboarding journey time down and protect your revenue and reputation.

See how we help Legal
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Accountancy

Maintain compliance and lower your risk, streamline onboarding and develop your practice.

See how we help Accountancy

Integrate the data where it matters

Helpful Resources

Report

Q4 2024 Red Flag Alert Report

Download our latest q4 report to learn about current factors affecting GDP, what the outlook is, and why insolvencies will keep rising.

Download Report
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Article

Five practical tips for insolvency practitioners

Read Rich West, CEO of Red Flag Alert, and his five essential tips to help insolvency practitioners leverage data to drive efficient, long-term growth

eBook

AML Risk Assessment Guide

Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

White Paper

Complete Guide to Anti-Money Laundering Regulations

Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.

FAQs

Find out more about our solutions for CEOs

How difficult is installation?

Red Flag Alert is a cloud-based solution that does not require you to make any other changes to your tech stack and plugs seamlessly into your business

What do my customers need to complete a Red Flag Alert AML or IDV check?

To complete one of our IDV or AML check all you customer needs is a smart phone and their ID document. We accept over 16,000 different types of ID documents from across the globe

Are your AML checks compliant with UK law?

All of our AML and PSAM checks are fully compliant with UK regulation and our platform has been specifically designed to help make your other AML processes be more compliant. What’s more, as compliance laws are notorious for rapidly evolving, we keep our platform and checks up to date with any changes

Can you fully automate my AML workflow?

Our Red Flag Alert Automate tool automates your entire onboarding process, including all AML checks. However, a human will need to review the final AML report to give final approval, but with our easy to understand reports this only takes seconds to do

Compliance That Protects Your Business

Always stay protected from regulatory fines, both domestically and internationally with the most robust compliance process possible

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2+2 robust AML process as standard

Always stay protected with a robust AML process with full audit trial, ensuring you stay on the right side of regulations

Robust AML
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Global PSAMs screening

Full international PEPs, sanctions and adverse media screening to keep you compliant.

PSAM's that safeguard you

For our quickest response simply call us on 0330 460 9877 and speak to an expert now!