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.
Red Flag Alert collects and enriches data on every UK company, as well as many international businesses. This information receives more than 100,000 updates per day. This means you can rely on our digital ID checks in your AML and KYC processes.
We provide an easy-to-use self-service portal. Your customers scan their own documents using their devices and verify their own identity. You can then provide them with a decision in minutes—instead of days.
Improve customer satisfaction
Speed up customer onboarding with remote authentication and instant verification
Reduce costs
One simple system that can be used by all employees
Detect fraud
We give you confidence that customers are who they say they are
Comply with regulations and avoid regulatory fines
Perform regulatory checks and meet auditors’ requirements and avoid any fines from non-compliance
Provide a secure audit trail
Be prepared to prove where your data comes from all the time & produce regulatory documents for auditors at any time
Red Flag Alert’s online ID verification process helps improve your customer satisfaction levels. It's quick, easy and completely remote.
Here’s how it works:
Know your customer checks help you avoid working with companies involved in money laundering and fraud. This protects you from economic crime and helps you comply with financial regulations.
The know your customer process helps you identify:
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.
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