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.
Improve customer satisfaction
Reduce costs
Detect fraud
Comply with regulations and avoid regulatory fines
Provide a secure audit trail
Integrate with leading CRMs
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
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:
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.