Red Flag Automate

Streamline onboarding

Seamlessly onboard new applications with our automated solution.

Take the frustration out of manual due-diligence with our platform by combining a 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 won't require any custom development work on your side.


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
    1 seconds
  • Fraud check (mobile,email and Web-site)
    1 seconds
  • Credit check (business/consumer)
    1 seconds
  • AML
    2 seconds
  • Bank verification
    2 seconds
  • RDCO check
    2 seconds
  • Vehicle operator licence check
    2 seconds
Process to take approximately 11 seconds

Need More?

Speak to a member of the team so they can discuss how Red Flag Alert's Instant Onboarding can improve your business processes.  compares to other AML Solution providers and how we can help your business mitigate risk and remain compliant.

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