Give new customers the first impression they deserve when dealing with your onboarding by offering a fully branded, frictionless process
Automate checks and increase approvals to streamline your customer journey
Confirm financial stability to avoid onboarding risky businesses
Verify businesses in seconds with real-time AML and KYC checks
Connect to our custom API or directly to your CRM for reduced complexity
Protect your business's risk and compliance, whilst increasing customer satisfaction
Make informed decisions by reviewing the financial stability, creditworthiness, and insolvency risk of everyone you do business with.
Our Company Credit Checks can be automated into your digital onboarding process, allowing your customers to onboard themselves with no human interaction.
Ensure you onboard your customers compliantly and prevent fraud with our industry-leading verification system.
We combine biometric data, official documents, and digital authentication to secure your business
Automatically screen individuals and businesses against global anti-money laundering (AML) databases to detect suspicious activity and mitigate the risk of financial crime.
Our digital solution allows you to run the most robust AML checks available all whilst automating your onboarding journey
Configure verification flows and use industry leading identity recognition software, to verify both people and documentation.
Ensuring you can confirm the authenticity of a person and prevent identity fraud
Ensure regulatory compliance and reduce risk exposure from day one by identifying politically exposed persons (PEPs), sanctioned individuals and see adverse media stories.
Our PSAM checks can be automated into your customer onboarding process to seamlessly happen with no manual data input.
Determine an individual's ability to fulfil their credit commitments by assessing their past and present financial history and repayment behaviour.
Allowing you to take personal guarantees and check your employees.
We streamline your customer onboarding allowing you to run all credit risk and compliance checks simultaneously, allowing you to deliver a seamless experience
Reduce client drop off and create loyal customers, right from the start of their journey with you
There's no need for time-consuming, paper-based processes that rely on human input. We cut the hours of staff time and the risk of human error by automating your customer onboarding and streamlining your processes.
Unlock the revenue bottlenecks in your business and eliminate repetitive tasks.
Connect Red Flag Alert with your existing CRM to gain instant access to our data where you need it most, removing duplicate entries and improving team efficiency.
Automatically consume all of the data from your digital customer onboarding process, whilst simultaneously performing all compliance and risk checks, all directly within your CRM system.
Instantly analyse a company's financial health with credit risk and insolvency information, ensuring you only work with companies that suit your risk appetite.
Implement a tailored customer onboarding journey that suits your business's risk strategy.
Fleetmaxx Solutions needed reliable, up-to-date financial data to support growth and make informed credit decisions when onboarding new fuel card customers
Red Flag Alert empowered Fleetmaxx Solutions to make safer, faster, and more informed decisions, transforming credit risk from a bottleneck into a strategic advantage.
Download our latest q4 report to learn about current factors affecting GDP, what the outlook is, and why insolvencies will keep rising.
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In this article, we explore how Red Flag Alert helps insurers with onboarding, giving your business a competitive edge.
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.
Find out more about our solutions, features, and how we can support your business
The end-to-end onboarding process can take up to a few days, depending on the level of integration required. Our team will be on hand for everything you need
We integrate with popular CRMs like Salesforce, HubSpot, and Microsoft Dynamics, as well as other financial and risk management tools. Our team will assist in configuring the integration for your specific needs
Our team will be on hand to help with whatever you need, including training sessions and demos, user guides and ongoing support
That's no problem. You will have a dedicated account manager that will be happy to facilitate any changes being made whenever you need them. If you have an inhouse tech team, our low code environment means that they should be able to easily make any alterations if this is your preference.
By automating your customer onboarding you can remove customers friction and reduce drop offs, whilst speeding up your entire journey.
Run the quickest custoemr onbaording process whilst ensuring the minumum credit risk to your orgqanisation.
Using our extensive company data and combining it with a unique growth score, we show you only the companies that you need.
For our quickest response simply call us on 0808 503 4336 and speak to an expert now!