Onboarding and Compliance
Unlock bottlenecks and reduce fraud quickly with audit-ready KYB, IDV, and AML checks for clients in 120+ countries.
When checks are scattered across emails, portals and spreadsheets, onboarding slows down, policies are harder to enforce, and evidence gets lost. Consolidating checks and decisions speeds up approvals and ensures compliance.
Run ID, AML, KYB and credit checks in one place to quickly approve customers, suppliers and partners.
Apply consistent checks to follow policies accurately and reduce the chance of gaps or missed signals across your portfolio.
Screen and onboard international clients and partners in 120 countries, with an audit trail for each check and decision.
Bring IDV, AML, KYB, and ownership checks into one digital workflow that supports onboarding and ongoing compliance. Teams can run the right checks, review results together and keep the evidence needed for audits.
Quickly verify people quickly with digital ID and document checks. Support KYC journeys with liveness, document validation and an audit trail that ’s easy to review.
Run AML checks as part of your digital onboarding process. Screen against sanctions, PEPs, and adverse media, flag higher‑risk cases quickly and keep clear, audit-ready records.
Identify companies that show early signs of distress. Spot likely failures 12–24 hours before standard sources so you can adjust exposure in time.
Uncover every Ultimate Beneficial Owner and PSC down to 0.01% ownership. Use this insight to support KYB, AML and higher‑risk case reviews with confidence.
View key financials, payment history and legal events in one clear report. Use this for credit checks, onboarding approvals and international supplier decisions.
Combine business verification, ownership checks and risk insight all in one place. Support onboarding, supplier approval and periodic reviews.
Where needed, run consumer credit checks as part of your decision. Understand personal risk and keep the results alongside the wider case information.
Screen for politically exposed persons, sanctions and adverse media all in one place, with a digital audit trail for each result.
1,000+ teams use Onboarding and Compliance to complete digital onboarding, run regular compliance checks and keep audit-ready evidence in one place.
Avoid penalties and reputational damage by quickly flagging high-risk cases and ensuring every AML check is audit-ready.
Onboard suppliers and partners faster with a single view of company data, ownership, and UBOs, so you can approve with confidence.
Reduce fraud and manual effort by verifying identities digitally, helping your team focus on high-value cases.
Stay compliant and protect your business by screening clients for hidden risks within the same view as other checks.
Onboard faster and improve decision consistency by reviewing KYC cases all in one place, with clear evidence for regulators.
Accountancy
Manchester
“We’ve been working with Red Flag now for the last five years in what’s been a very, very steep growth journey for us and it’s been a very, very valuable partner.”
Choose the checks you need, run them quickly, and review the results in one place. Support onboarding, reviews, and compliance with audit-ready evidence.
Define which checks apply to each customer, supplier or partner, from IDV and KYC to full AML, KYB, and UBO screening for higher‑risk situations.
Quickly run checks through the platform. Results, flags and supporting details become clear and appear in real time for instant review.
Review findings against your policies, add notes, and record outcomes in a single, audit-ready view. Every step is captured, making regulatory reviews seamless.
When onboarding checks are scattered across emails, portals, and spreadsheets, teams waste time and risk errors.
Bring IDV, AML, KYB, and credit checks into one platform so you can complete, review, and manage everything in one place, without the array of disconnected tools or email chains.
Audits can become slow and stressful when evidence is buried in multiple emails or spreadsheets.
With Red Flag Alert, all checks, outcomes and changes are stored in one place, so you can instantly show what you did, and how it aligned with your policies, without digging through old documents or separate systems.
Red Flag Alert was born inside Europe’s largest insolvency house, so we’ve seen thousands of business failures from the inside.
Our packages are built to suit different challenges. Compare them to see which combination of capabilities fits your workflows best.
Not getting the most out of your data? We connect to most systems to provide the deepest insights.
Yes. You can customise checks based on risk level. For example, you might run basic ID verification for low‑risk relationships, and add AML, sanctions, and UBO screening for risk is higher-risk cases. This way, you match effort to risk while keeping a consistent, auditable process.
The platform stores all checks, results, notes and decisions in one place, so you can easily show auditors or regulators what was done, when and why. This saves you time searching for evidence and gives you confidence that your compliance records are complete and accurate.
No. Your team can keep their existing steps but move key checks and evidence into the platform. Instead of chasing documents and updates across different systems, they’ll run and review everything in one place. Over time, many organisations simplify their process as they see which steps can be removed or combined while still meeting their compliance requirements.
Yes. You can use the platform directly or connect it to your CRM or case management tools via integrations or APIs. This lets your team trigger checks and see results where they already work, while keeping a full compliant record in the platform.
Once your checks and any integrations are set up, your team can start using the platform within days. The streamlined workflow often speeds up onboarding and reviews, even when running more thorough checks than before.
Our checks are standardised, and updated in real time to reduce human error and ensure consistency. We screen against global sanctions lists, PEP databases, and adverse media - all with a full digital audit trail - so you can prove compliance to regulators without storing manual paperwork.
We follow strict data protection protocols, including encryption, secure storage, and compliance with GDPR and other regional regulations. Your data is only used for the checks you authorise, and access is controlled to ensure confidentiality.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!