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Streamline the complex landscape of diligence and onboarding

Protect yourself against financial crime and ensure due diligence

Keep your business on track by adhering to the right standards and guidelines. Whether you're navigating Anti-Money Laundering (AML) regulations, conducting Know Your Customer (KYC) checks, or undertaking due diligence, Red Flag Alert provides the tools you need.

  • 6.5 Million+ Active Businesses
  • Industry sectors
  • Growth Score
  • Financial Data
  • Mortgage Data
  • LinkedIn Integration
  • Locations
  • Person Searches

6m+

businesses

9000

users worldwide

250000

updates per day

25

years' experience

IDV and KYC
Comply

Know Your Customer (KYC) and ID Verification (IDV)

Don’t waste time with costly and outdated processes. Verify customers in seconds with our digital process, available completely remotely, saving time and reducing customer attrition.

Red Flag Alert’s secure self-serve identity process enables you to navigate complex compliance challenges effectively and efficiently, enabling you to confidently onboard new clients while mitigating risks.

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Free AML Checker
Comply

Basic & enhanced AML

Verify the identity of the individuals in seconds, optimising customer due diligence and assure regulatory compliance.

Screen against global watchlists, quickly confirm identities before any financial transaction, and flag potential risk with thorough screening.

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AML ROI Calculator
AML and IDV Solutions

Trusted by1000+ professional
SME & Enterprise busineses, including:

Start your 7 day risk free trial today

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Try our new AML checker now tool to see how seamless the AML process is
Free AML Checker
Peps and sanctions
Global PEPs, Sanctions & Adverse Media

Enhanced Due Diligence (EDD)

Take the extra step for security and search global databases in seconds for Political Exposed Persons (PEP), Sanctions and Adverse Media.

Mitigate the risk of financial crime and reputation damage, by flagging anyone suspected of money laundering, illicit payments or subject to global sanctions. Thoroughly checked against our wealth of data, including worldwide government databases.

Free AML Checker
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Ongoing Screening & Monitoring

Automated screening & monitoring

Red Flag Alert empowers you to seamlessly automate your screening and monitoring process, so you can focus on strategic decision making rather than time-consuming data entry. Reduce operational costs, manage your risk and ensure a consistent approach to compliance.

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Free AML Checker
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AML & KYC Compliance Solutions

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Incredible depth

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.

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Real-time updates

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.

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Demonstrate compliance

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.

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Improve your sales and onboarding process

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

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Discover how our platform works by booking a demo with our team.
Free AML Checker

Manual or automatic AML & KYC checks to suit 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.

Enhanced User Experience

Our checks include cross checking documents and information including:

  • UK Credit Header
  • Edited Electoral Roll
  • UK Land Telephone
  • UK National ID Register
  • UK Driving Licence
  • UK Passport
  • International Passport
  • UK Mortality
  • National Change of Address
  • International Sanctions & Enforcements
  • PEP Intelligence

Integrations & Apps with Leading CRMs

PLUS many more

Stay Compliant with Red Flag Alert

  • Check, onboard and monitor, all with one comprehensive platform.
  • Get started by requesting a demo, today.

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From Our Customers

Listen to how we have helped our customers

VIEW OUR CASE STUDIES

"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."

Rob Mead

Strategic Software Projects Director

"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."

Mark Bryan

NSL Telecoms

"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."

Ben Robert-Shaw

Power Solutions UK

VIEW OUR CASE STUDIES

AML Checker

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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