Streamline customer due diligence and onboarding

Protect yourself against financial crime

The Red Flag Alert platform offers users the ability to fight financial crime with several enhanced features, giving you peace of mind.

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

And much more...

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Extensive Business Database

 

 

15

million businesses

9000

users worldwide

120000

updates per day

25

years' experience in business intelligence

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Comply

KYC & ID verification

Issue self-serve identity verifications for clients and prospects to complete remotely, saving time and reducing customer attrition. 

  • 15 Million+ Businesses
  • 120,000+ updates per day
  • Over 9,000 global Business Users
  • 25 years' experience in business intelligence
Comply

Basic & enhanced AML

Perform AML checks in seconds and minutes, optimising customer and enhanced due diligence that assures regulatory compliance. 

  • 15 Million+ Businesses
  • 120,000+ updates per day
  • Over 9,000 global Business Users
  • 25 years' experience in business intelligence

Over 1,000 UK businesses trust in Red Flag Alert including…

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Get Started


Discover how our platform works by booking a demo with our team. 
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Global PEPs, Sanctions & Adverse Media

Enhanced Due Diligence

Search Global databases within seconds for Political Exposure, Sanctions, and Adverse Media. 

  • 15 Million+ Businesses
  • 120,000+ updates per day
  • Over 9,000 global Business Users
  • 25 years' experience in business intelligence
Ongoing Screening & Monitoring

Automated Screening & Monitoring

Reduce time, cost, and risk by automating the ongoing screening and monitoring process. 

  • 15 Million+ Businesses
  • 120,000+ updates per day
  • Over 9,000 global Business Users
  • 25 years' experience in business intelligence
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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.

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.

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.

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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Get Started


Discover how our platform works by booking a demo with our team. 
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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 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:

  • 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

  • Created with Lunacy
  • Created with Lunacy
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Salesforce
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Hubspot
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Zoho CRM
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... and more!

Stay Compliant with Red Flag Alert 

Check, onboard and monitor, all with one comprehensive platform.

Get started by requesting a demo, today.

Get a Demo

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Listen to how we have helped our customers

We love working closely with all our customers, helping them integrate and use data in their businesses. Hear what some of them say.

"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
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AML Checker Tool

See how our digital checks work

Check Options

Select type of check to perform

Personal information

Enter the personal information of the applicant

Check Options

Select type of check to perform