Automate

Faster, smarter and more secure business processes

Transform your customer onboarding with automated processing that strengthens fraud prevention, while streamlining credit risk and compliance workflows

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Benefits at a glance

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Instantly prevent fraud  

Identify and rectify unsafe customers with smarter fraud detection and real-time IDV.

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Increase customer lifetime value 

Better onboarding creates happier, more loyal clients 

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Compatible with legacy systems 

Give a future to your historic systems  by plugging in real-time data

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Fully configurable workflows

Customise decision making to fit your needs and give a lifeline to historic systems

Verify people and companies in seconds

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.

Speak to an expert
See Also:
Enhanced automated KYB
How Red Flag Alert automate helps businesses
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Future-proof your fraud checks

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

Stop fraud through automation
See Also:
Revolutionise your business through automation
Automate your KYB
An illustration of the fraud checks in the Red Flag Alert product

Company and consumer credit checking

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.

Speak to a credit risk expert
See Also:
See more about company credit scores
See more about consumer credit scores
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Effortless compliance screening

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

Speak to a compliance expert
See Also:
See our AML features
How automating compliance can streamline your onboarding
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Validation and verification

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

Speak to a validation expert
See Also:
In depth KYB
Understanding a companies credit risk
An illustration of the bank verification checks in the Red Flag Alert product

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

Automate your process

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Build Automated Workflows

We take your credit risk and compliance workflows and automate them

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Embed Your Forms for Customer Ease

Embed your customer onboarding forms where matters most to you

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Risk & Compliance Screening

Our automated process screen businesses and individuals to protect your business

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Complete Customer Onboarding

Store your audit trail in the cloud for easy access

Speak to an expert

Connected to industry leading platforms

Helpful Resources

Article

Recovering unpaid invoices when on the brink of insolvency

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

Guide

Top 5 Business Credit Report Providers

The best business credit report providers for businesses, and how these business credit reference agencies use data to help businesses mitigate risk

eBook

AML Risk Assessment Guide

Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.

FAQs

Find out more about our solutions, features, and how we can support your business

How does Red Flag Alert Automate tie into my tech stack?

Red Flag Alert Automate uses an API to communicate with your existing software

What processes can Red Flag Alert Automate automate?

We can automate any process and communicate with any of your legacy software that feature an API

What if a customer fails a check during onboarding?

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

Who sets up the workflows?

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

Digitally Transform Your Business

Automate your Credit Risk and Compliance workflows to streamline your customer onboarding journey

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Credit Risk Data

Our Credit Risk solution protects your business from bad debt and delivers true business insights

Credit Risk Solution
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Compliance Made Easy

Our Compliance solution streamlines your customer onboarding whilst ensuring compliance with all UK regulations

Compliance Solution

For our quickest response simply call us on 0330 460 9877 and speak to an expert now!