Identity checks are critical in preventing fraud and ensuring compliance with anti-money laundering regulations. But requiring clients to post an ID document or meet you in person makes the customer onboarding process hugely inefficient. Red Flag Alert’s digital identity verification services enable companies to confirm their clients’ identities remotely. It’s fast, accurate and convenient for customers.
Improve customer satisfaction
Comply with regulations and avoid regulatory fines
Provide a secure audit trail
Integrate with leading CRMs
Use our detailed data to research customers and identify risk factors.
Our data includes national and international lists of high-risk countries and individuals.
See directors’ current and past business interests.
Corporate family tree data shows the relationships in groups of companies.
Identify shell companies and see who’s behind a business by identifying ultimate beneficial ownership.
Our identity verification checks give your anti-money laundering regime strong foundations. They ensure your regulatory compliance processes are effective and meet regulatory requirements.
Book a demo to Red Flag Alert platform is the cost-effective solution your business needs, today.