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Our data is updated in real-time from hundreds of sources in the UK and overseas. Our data includes UK electoral roll, international sanctions, international PEPs, international passports, enhanced due diligence, biometric facial matching, international ID cards and more.
Stay on top of changes in your clients’ compliance risk. Red Flag Alert is updated every day, and monitoring alerts can be sent to your team in real-time, ensuring you don’t miss emerging threats.
Your entire workflow is stored in the cloud, so it’s easy to prove you meet regulations. A secure audit trail means you can build robust and effective AML compliance frameworks.
Our AML checks enable your sales team to verify customers in seconds, reducing friction in the onboarding process, reducing drop-off rates and giving a great first impression of your business
Data is updated daily, and recommended fraud and sanctions checks are also included in the Reg Flag Alert AML standard and enhanced checks for peace of mind.
Identification and AML checks can be carried out on our AML KYC Platform at three levels, depending on your business’ requirements:
The RFA anti-money laundering solution meets the Joint Money Laundering Steering Groups standard requirements of a match on an individual's full name and current address and a second match on an individual's full name and either his current address or his date of birth.
Our checks include cross checking documents and information including:
"We were looking for a partner to enhance the data offering to our clients, and Red Flag Alert have done just that. They understood our business, our culture, and our aspirations for the future. We’ve seen some great feedback on our integration, and we are very happy with both the solution and team at Red Flag Alert."
"We use the search tool to identify businesses in specific geographic areas, with the right number of staff, the right turnover, and a low risk of non-payment. Now we have experienced the benefits of Red Flag Alert, we could not be without it."
"From a business development perspective, our brokers are benefiting greatly from the additional information that Red Flag Alert supplies – we’re able to zero in on ideal prospects and build effective marketing lists."
Create new digital check
Red Flag Alert doesn’t just do business data, we also have a full suite of anti-money laundering and enhanced due diligence checks.
We understand that AML compliance, whilst important, is not only inconvenient for you and your clients but also costs you money in the staff hours spent performing the checks and delays business as you wait for ID documents to be sent to you. This tool enables you to preview how easy it would be to use the full AML tool available at Red Flag Alert.
With our AML check tool we wanted to provide our clients with best-in-class match rates and a full suite of checks but also offer a solution that ensures AML compliance was no longer a time and money sink for them.
If you are happy with how easy and straightforward this tool is, then you are in luck. Our fully digital tool uses EIDV software to read ID documents and allows your customer to quickly and conveniently complete a check directly from their device without the need to download an app. Meaning your staff can send a check out in less than a minute. We also provide a bulk check feature, so whether you are sending out one check or one hundred, it won’t slow down business.
Red Flag Alert AML and enhanced due diligence checks use a multi-bureau checking system for unbeatable match rates, provides a full suite of risk checks, lets you manage your checks in the platform and provides real time PEPs, sanctions and adverse media monitoring.
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Topics covering Sales and Marketing, Risk Management, Data, AML and Compliance, and more