AML Checks

Stay compliant and reduce your referrals with Red Flag Alert’s time saving AI driven AML check technology

AML processes are an important part of regulated companies compliance processes. Unfortunately they require a large amount of staff time, create a bottleneck to revenue and open businesses and compliance professionals up to the risk of being found to be non-compliant.

At Red Flag Alert we designed our fully digital AML solution to solve these problems and make companies compliance processes work for them. By employing the most advanced technology on the market we are able to take your AML check process from days to minutes, ensure you are compliant and reduce your referral rate down to just 2%.

Free AML Checker
Digital identity checks Send your clients self-service digital AML checks in just a few clicks
Free AML Checker

Remain compliant and improve your customer journey whilst decreasing your risk, workload and spend

Red Flag Alert exhaustively searches across thousands of international databases, across multiple bureaus to ensure you are not dealing with a bad actor and are staying compliant.

But providing this level of accuracy doesn’t mean your AML onboarding process has to slow down your business or inconvenience your customer. Our cutting edge AML check technology takes seconds of staff time to send out a check, is delivered to your customers device in your branding and takes them just 60 seconds to complete.

A full report is then sent directly to our platform, with the full audit trail stored in the cloud, with a match rate of 98%.

Taking your onboarding process and time to revenue from days to minutes.

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Fast and easy digital verification

Fast, convenient and accurate AI powered checks that your customer completes on their device in just 60 seconds.

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Detect any risk

Our platform checks thousands of international databases, offers a full suite of enhanced due diligence checks and uses multibureau analysis to provide a 98% referral rate.

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Real time updates

Our data is updated in real-time, so you can monitor changes to customer risk profiles. Set up monitoring alerts so you know as soon as something changes.

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Demonstrate AML compliance

Your entire workflow is stored in the cloud with a full audit trail, so it’s easy to prove AML compliance and quickly provide records to regulators during audits.

How It Works

Using our platform, your business can perform UK and international AML checks easily and quickly.

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Send your check

Your check is sent to you customer in your branding which they complete directly from their device.

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Verify details

Once your customer has completed the check we confirm their identity and run it against thousands of databases across multiple bureaus. A full report is then available through the Red Flag Alert platform with a fully documented audit trail.

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Ongoing monitoring

If the customer is approved you can set up monitoring alerts so you know whenever their risk profile changes. You should also re-check each customer at least once every six months.

If you get audited by the regulator you can instantly produce anti-money laundering records for every customer. You can also show them the data sources you used to prove customer identities.

Advanced AI driven technology for unmatched accuracy and risk mitigation

  • Multibureau analysis
  • 98% match rate
  • 16,000 documents accepted

  • Bulk check
  • Fully digital platform
  • Document verification

  • Checks delivered in your branding
  • Fully digital audit trail
  • Live PEPs, sanctions and adverse media monitoring

AML Checker

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

Frequently Asked Questions About AML Checks

What is an AML Check?

AML checks help prevent legitimate businesses from supporting criminal activity to launder money. They are a legal requirement for any industry that is regulated by anti-money laundering laws. 

How long does an AML Check take?

Standard AML checks take around 10 minutes to complete and, if there are no complications, a customer can be approved immediately. 

Enhanced due diligence can take longer (at least a day) as you have to assess the level of AML risk the client poses to your business.

What are the AML Check requirements?

A basic AML check involves you identifying your client using photographic ID such as a passport or driver’s licence. You then use electronic verification to confirm their identity and their address. You should also re-check existing customers regularly. 

Enhanced due diligence involves checking whether the customer is on international PEPs and sanctions lists and taking a risk-based approach to deciding whether to work with them.

What does AML stand for?

AML stands for anti-money laundering. It refers to legislation that requires businesses in certain industries to have systems and procedures in place to check their clients’ identities. If a business detects what it believes is suspicious activity they are required to reject the customer and send a suspicious activity report to the National Crime Agency (NCA). 

What does AML legislation in the UK cover?

A person commits a money laundering offence when they conceal, disguise or transfer criminal property, or remove criminal property. It also applies to persons who are involved in something that they know or suspect facilitates the acquisition, retention, use or control of criminal property on behalf of another person. It also applies when someone acquires, uses or has possession of criminal property.

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AML checks in less than a minute with Red Flag Alert

Red Flag Alert has designed our fully digital AML platform to not only provide unbeatable match rates and accuracy but also to eliminate the pain point of compliance processes interrupting the flow of business.

With a suite of fully compliant AML and EDD checks that take less than a minute of staff time to send out and your customers complete quickly and conveniently from there device, Red Flag Alert makes your compliance checks work for you.

  • Fully digital platform
  • Send checks in less than a minute
  • Fully compliant AML and EDD checks (PEPs, sanctions and adverse media)
  • PEPs, sanctions and adverse media live monitoring
  • Send up to 100 checks with the click of a button with batch checking
  • You clients complete the checks on their device with no app download needed
  • EIDV facial recognition and document verification technology

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