Fast, easy digital verification
Speed up customer onboarding with self-service digital identity checks.
Detect potential threats
Our data includes information like ultimate beneficial owners, corporate family trees, PEPs and sanctions lists.
Red Flag Alert’s database is updated in real-time. This allows you to set up monitoring alerts so you know as soon as a customer’s risk profile changes.
Comply with AML regulations
Easily prove AML compliance and quickly provide records to regulators during audits.