Red Flag Automate

Improve your onboarding and streamline due diligence processes with automation technology

Don’t waste time and money with inefficient and outdated processes. Discover seamless onboarding, remove the headache from compliance and start managing your risk with Red Flag Alert’s Automate feature. Take advantage of seamless integration and new applications, and undertake complex due diligence processes in seconds.

Eliminate the challenges of manual due diligence with Red Flag Alert by combining validation, fraud, credit, anti-money laundering, ID verification and bank verification check with one simple click and perform all checks in under 10 seconds.


Our solution is Data Agnostic enabling connectivity to numerous data providers and is updated daily, with guaranteed compatibility with a wide range of data providers. The best part? There's no need for any custom development work on your end.

Red Flag Automate is designed to seamlessly integrate into your existing infrastructure, making it a hassle-free and effective solution for your financial onboarding needs.


Data Connectivity

  • Data Agnostic
  • Connect to any data provider
  • No IT or custom dev required



  • Intelligent decisioning
  • Delivering ultimate configurability alongside a best-of-breed user experience.
  • Decisions returned in under a minute

Journeys & Workflows

  • Create workflows on fraud, credit & aml
  • Validate companies through bank verification
  • Seamlessly automate financial crime management

Automation Journey Flows

Manual onboarding process:

  • Business details, including address & VAT number
  • Individual details
  • Credit required
  • ID details including utility bill, bank statement
  • Bank account details for DD

Manual checks to include:

  • Website check
  • VAT check
  • Credit check with single or multi-bureau
  • Manually go through ID documents with no validation source
  • Manually look through Bank Details
Process to take between 2 - 5 days.

Red Flag Automation Process

  • Company validation
    2 second
  • Company Fraud check
    2 second
  • Company Credit check
    2 second
  • AMLcheck
    2 second
  • Bank verification
    2 second
Process to take approximately 10 seconds

Fuel-Card automation process

  • Company validation Non Limited/Limited
    2 seconds
  • Fraud check (mobile,email and Web-site)
    2 seconds
  • Credit check (business/consumer)
    2 seconds
  • AML
    2 seconds
  • Bank verification
    2 seconds
  • RDCO check
    2 seconds
  • Vehicle operator licence check
    2 seconds
Process to take approximately 14 seconds

Digitally transform your onboarding process

How to digitally transform currently slow and inefficient onboarding processes is a real concern for modern business and has been the topic of discussion in an increasing number of boardrooms around the world.

As the compliance regulations and potential risks facing companies increases year on year, so does the amount of checks, staff and time needed to onboard a customer. 

This has led to onboarding processes being slow, inefficient and expensive for companies, whilst being inconvenient for customers.

Red Flag Alert Automate solves this problem for you by bringing all of you onboarding checks into one central digital onboarding tool. Taking your process from days to seconds.

Red Flag Alert Automate can plug into all of your existing data providers and check software, allows your customers to self-serve entering their data and documents, and lets you track, manage and store the results of your onboarding process within one platform.

For more information on how we can help you digitally transform your onboarding process, book a demo today



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