Transform your customer onboarding with automated processing that strengthens fraud prevention, while streamlining credit risk and compliance workflows
Identify and rectify unsafe customers with smarter fraud detection and real-time IDV.
Better onboarding creates happier, more loyal clients
Give a future to your historic systems by plugging in real-time data
Customise decision making to fit your needs and give a lifeline to historic systems
Protect your business from fraud by instantly verifying individuals and companies through automated workflows. Check legitimacy, registration status, legal standing, and much more.
Stay ahead of compliance threats with automated verification of individuals and businesses of any size. Instantly validate registration details, assess legal standing, uncover hidden risks, and verify ownership structures using real-time data from globally trusted sources.
Detect potentially fraudulent activity by screening for warning signs such as suspicious ownership structures, abnormal financial activity, or historical red flags all at the start of your customer journey
Automate your screening process at the start of your sales journey to prevent fraud
Automate your credit risk processes by running full credit screening on companies, owners and individuals through your onboarding process. Assess financial health, creditworthiness, and risk level based on real-time financial data and insolvency indicators
Meaning you only take on the level of risk you're comfortable with.
Ensure compliance by screening businesses and individuals against global sanctions, politically exposed persons (PEPs) databases and adverse media watchlists
Verify a person or company and screen them without even having to enter any details
Confirm the legitimacy of a company's banking details by automatically verifying its account details to give full transparency when conducting businesses
Understand exactly who you're doing business with to prevent fraud, ensure secure transactions, and streamline onboarding
Vantify identified a critical need for integrated financial health data in their supply chain solution and partnered with Red Flag Alert to develop a new offering for their customers.
"The integration process didn’t give us any major headaches and it was actually much smoother than we were expecting. Now we’re all set up, it just works. There haven’t been any issues at all."
Rob Mead
Chief Product Officer at Vantify
We take your credit risk and compliance workflows and automate them
Embed your customer onboarding forms where matters most to you
Our automated process screen businesses and individuals to protect your business
Store your audit trail in the cloud for easy access
Collecting overdue invoices is a must if a business is close to insolvency. In this article we look at how an effective credit control system can help
The best business credit report providers for businesses, and how these business credit reference agencies use data to help businesses mitigate risk
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Find out more about our solutions, features, and how we can support your business
Red Flag Alert Automate uses an API to communicate with your existing software
We can automate any process and communicate with any of your legacy software that feature an API
If any step in your onboarding process should be failed or require manual intervention Red Flag Alert Automate will pause the onboarding process, alert the relevant staff member/s and continue the process if manual approval is provided
Usually, we will help you design your perfect workflow and handle set up for you. Support is ongoing and we can make any alterations as you need them. However, if you would prefer to do this all in-house, our low code environment makes it simple
Automate your Credit Risk and Compliance workflows to streamline your customer onboarding journey
Our Credit Risk solution protects your business from bad debt and delivers true business insights
Our Compliance solution streamlines your customer onboarding whilst ensuring compliance with all UK regulations
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!