Digital ID Verification Platform

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.

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Digital identity checks Send your clients self-service digital AML checks in just a few clicks
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Fast, Accurate Identity Verification Services

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.

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Improve customer satisfaction

Speed up customer onboarding with remote authentication and instant verification

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Reduce costs

One simple system that can be used by all employees

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Detect fraud

We give you confidence that customers are who they say they are

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Comply with regulations and avoid regulatory fines

Perform regulatory checks and meet auditors’ requirements and avoid any fines from non-compliance

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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

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Integrate with leading CRMs

Our API allows you to connect the ID verification process to your CRM

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Onboard efficiently—improve the customer experience 

 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:

  • The AML officer enters a customer's basic details into an online form
  •  The customer is sent a branded email directing them to an online portal
  • The customer scans two identity documents using the camera on their mobile phone
  • Our artificial intelligence identifies the information it requires from the identity document picture and auto-fills the customer information form
  • The customer scans their face
  • Our artificial intelligence uses biometric facial recognition to match the customer’s face to their identity document
  • We check the customer’s details against national and international data sources to verify their identity
  • Any ID verification issues are highlighted, enabling you to make an instant decision or perform enhanced due diligence 
Free AML Checker
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Know your customers and combat identity fraud

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:

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High-risk customers

Use our detailed data to research customers and identify risk factors.

SIPs, PEPs and sanctioned people

Our data includes national and international lists of high-risk countries and individuals.

Business director history

See directors’ current and past business interests.

Corporate hierarchies

Corporate family tree data shows the relationships in groups of companies.

UBOs and PSCs

Identify shell companies and see who’s behind a business by identifying ultimate beneficial ownership. 

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Extensive Business Database

  • 60,000 daily updates
  • 9,000 users
  • Over 1,000 companies already using Red Flag Alert 
  • Over 140+ search filters
  • Search for UK & international companies & directors
  • Unique insolvency scoring 
  • Over 100+ data points 
  • Connect our data to your CRM
  • Comprehensive business intelligence 

Stay compliant and reduce risk

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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