Effortless onboarding and frictionless checks, with customer satisfaction and regulatory checks taken care of
Reduce friction and keep deals moving by replacing manual processes.
Stop wasting hours verifying customers and get accurate results in seconds.
Generate a full digital audit trail to satisfy regulators and internal governance.
Balance speed with compliance, so onboarding becomes a true growth driver and not a roadblock.
Red Flag Alert automates and tracks compliance processes, ensuring no step is overlooked and helping you stay fully aligned with regulations.
By streamlining checks with Red Flag Alert, you can onboard customers quickly and smoothly, making a strong first impression without unnecessary waiting times.
Our platform combines real-time data with automated alerts, so you can run comprehensive checks in a fraction of the time, achieving both speed and accuracy.
Unlock the full potential of your operations with solutions crafted exclusively for you. Whether it’s our always-on KYB checks, automated compliance, or international AML, our tailored features adapt to your unique processes.
Onboarding new customers or partners can be slow and uncertain when decisions rely on incomplete data or manual verification. Disjointed systems and outdated checks often delay approvals, frustrate prospects, and increase the risk of costly onboarding errors. In a fast-moving market, hesitation can mean losing valuable opportunities to more agile competitors.
Access real-time data, intelligent verification tools, and automated decisioning workflows that streamline processes without compromising accuracy.
Reduce friction, accelerate approvals, and deliver a seamless onboarding experience that builds trust from day one.
Perpetual KYB
UBO
Consumer credit check
Global AML
Give new customers the onboarding experience they deserve
Keeping track of client compliance across multiple jurisdictions and data sources is complex and time-consuming. Manual audits, fragmented records, and limited transparency can lead to missed red flags, inconsistent reporting, and increased regulatory exposure. Without clear visibility, making confident, data-driven decisions becomes a challenge.
Audit Lens gives you complete visibility into your clients’ compliance portfolios, enabling smarter oversight and faster action. Consolidate critical data, automate monitoring, and surface insights that strengthen audit readiness and decision-making.
With every decision backed by data, you can ensure accuracy, transparency, and trust across your entire compliance ecosystem.
Perpetual KYB
Monitoring
Director/UBO/POSC
PSAMs
Ensure you're always on the right side of ever-changing compliance rules and regulations
Compliance processes are often bogged down by manual checks, repetitive data entry, and human error. This slows down operations and increases the risk of missed obligations. As regulatory requirements evolve, teams struggle to keep up, leading to inefficiencies, inconsistencies, and unnecessary compliance costs.
AutoComply brings automation and accuracy together to eliminate the hassle of compliance management.
Streamline complex workflows, ensure data integrity, and maintain full regulatory alignment. All with minimal manual intervention.
Global AML/IDV
Global PSAMs
Automate
Business bank verification
Ensure you're always on the right side of ever-changing compliance rules and regulations
We deliver tailored solutions to drive real business value that helps you acquire new business, mitigate risk and monitor ongoing stability in your business
Give new customers the onboarding experience they deserve and set a great first impression by offering a frictionless and fully branded process.
Ensure you're always on the right side of ever-changing compliance rules and regulations.
Revolutionise your customer onboarding by streamlining your credit risk and compliance workflows with automated customer processing.
Red Flag Alert automates Know Your Business (KYB) checks so you can verify identity, Ultimate Beneficial Owners (UBOs), credit risk, and PEPs/sanctions in seconds, not days. Our structured workflows replace manual processes with real-time data, automated alerts, and precision checks, ensuring accuracy and compliance at every step. No blind spots. No bottlenecks. Just instant confidence.
Generic tools can’t keep up with the nuance of your business. What passes one compliance check might fail another depending on jurisdiction, project type, or risk profile. Our Compliance suite lets you define and automate your own compliance framework: from policy triggers and escalation paths to industry-specific rules. You decide what gets flagged, paused, or approved, ensuring every onboarding follows your rules flawlessly.
If you can’t prove your checks, you haven’t done them. Red Flag Alert automatically generates a digital audit trail for every customer, supplier, and compliance action. Every decision, data point, and timestamp is captured and stored in a secure cloud-based location, so you can demonstrate diligence without delay. Confidence that your compliance record can stand up to any scrutiny. With Red Flag Alert, evidence isn’t an afterthought, it’s built into every action you take.
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.
Hexa Finance needed a scalable solution to handle 500+ monthly proposals, separate quality opportunities from weak ones, and protect its lending portfolio
PMD faced fragmented credit data and disjointed workflows that not only slowed scalability but also created inefficiencies across teams and limited risk management visibility.
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.
Download our latest q4 report to learn about current factors affecting GDP, what the outlook is, and why insolvencies will keep rising.
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The FCA has replaced the SRA and now oversees anti-money laundering compliance for law firms. Discover the implications of this shift for your practice.
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.
Find our more about how we can help you onboard customers compliantly and securely, and turn customer onboarding into a company asset and not a burden.
Instant ID, AML, KYB, and credit checks mean you can verify new clients in seconds, removing onboarding bottlenecks without compromising compliance.
Yes our onboarding workflows, which includes compliance checks and credit risk assessments, can be fully automated and integrated with your internal systems via API.
The platform enforces regulatory requirements automatically, tracks every check in a digital audit trail, and gives you tools to set custom compliance rules.
Automated processes can pause onboarding, escalate review, or notify relevant team members, all tailored to your set compliance policy.
Our tailored customer onboarding solution gives you full piece of mind that you are minimising the risk of onboarding clients, both from a financial risk and compliance perspective.
Turn your customer onboarding journey into a competitive advantage and not a company burden.
Complete domestic and global visibility of your new customers full financial health, including financial statements, UBO/PSC and credit risk. Allowing you to make instant business decisions to allow you to speed up your onboarding process.
Turn financial risk into a competitive advantage.
Total compliance coverage both domestically and globally, meaning you can instantly check AML, IDV, PSAMs and UBO/PSC in one simple process. Through AutoComply we give you the ability to make instant business decisions.
Turn compliance risk into a competitive advantage.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!