Anti-Money Laundering (AML)

AML checks made simple  

Make compliance an asset and improve your customer journey with our fully digital AML platform

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Benefits at a glance

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Fast and accurate verification

AI-powered checks take just 90 seconds and can be uploaded in bulk

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Comprehensive risk detection

Cross-checks against thousands of multi bureau and international databases

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Real-time monitoring

Stay updated on risk profile changes instantly

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Seamless compliance

Full audit trail stored in the cloud for regulatory ease

Compliant AML Checks

Red Flag Alert provides a comprehensive AML service that is low cost, evolves with regulations and allows you to prove your audit trail.

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AI powered AML checks

Achieve a level of accuracy impossible with manual processes with our AI powered AML checks, including advanced digital IDV and document verification technology. Our system requires just 30 seconds of staff time to send a check, completed directly on a device in under two minutes.

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Full enhanced due diligence suite

For when you need to look further, we supply you with market leading PEPs, sanctions and adverse media checks on individuals, supply sanctions and adverse media data. Reduce your regulatory risk and identify everyone who needs to be included in your AML processes in a matter of seconds with our full UBO and persons of significant control data.

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Multi-bureau analysis

To ensure an unmatched level of thoroughness and accuracy whilst reducing your number of false matches we cascade all our AML checks through multiple data bureaus. You won't be restricted by borders with our fully global AML offering. Send checks in confidence no matter if your client is based abroad.

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Bulk check

Further speed up your processes by sending multiple checks with a single click thanks to our bulk check feature. Offer your customers a seamless and pain free onboarding experience that is proven to significantly reduce drop off and result in happier and more loyal customers with a greater lifetime value.

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Monitoring

Risk doesn’t end just because they passed your AML processes. To further protect you, we continue to monitor your client for any AML or PSAM developments you need to know about

Our easy-to-understand AML reports also contains a full breakdown of all aspects of your AML checks, so you can see exactly where any issues are should you come across a failed test

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Full UBO and PSC data

Reduce your regulatory risk and identify everyone who needs to be included in your AML processes in a matter of seconds with our full UBO and persons of significant control data.

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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

How it works

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Step 1

Send a branded AML check to a customer

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Step 2

Verify their identity against global databases

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Step 3

Assess risk with our advanced scoring system for potential compliance issues

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Step 4

Store your audit trail in the cloud for easy access

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Revolutionise your processes with Red Flag Alert automated onboarding

Automate Your Processes

Without Automate

  • Unsynchronised workflows
  • Inaccurate manual processes
  • Slow, resource heavy processes
  • Manual human data entry
  • Inaccurate CRM data

With Automate

  • Multiple bespoke workflows
  • Your entire process in minutes
  • Tailored automated workflows
  • Credit Risk & Complaince checks
  • Improve you customer experience
  • Fully branded to your company
  • Remain 100% compliant all the time

In our own words

Article

AML Update: Change To Domestic PEPs

In this article, we look at the updated regulations for domestic PEPs in 2024 for anyone in the United Kingdom and how businesses will be affected.

Guide

Top 5 Business Credit Report Providers

The best business credit report providers for businesses, and how these business credit reference agencies use data to help businesses mitigate risk

eBook

AML Risk Assessment Guide

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

Connected to industry leading platforms

FAQs

Find out more about our solutions, features, and how we can support your business

What's the difference between AML and IDV?

An IDV check is used to confirm an individual’s identity usually by matching their image to an ID document, whilst AML checks go further also check an individual against international criminal and money laundering databases. As such IDV checks form part of an AML check.

What documents do you accept?

We accept over 16,000 different types of official ID documents from across the globe.

Do I need to do AML checks?

Companies in the regulated sector are legally required to perform AML checks. If you are in one of the affected industries then you must follow AML compliance laws. Large transactions are also subject to regulations and require AML checks.

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

Our AML checks are compatible with all smart mobile devices. Checks can be sent via text and email with your full branding.