The UK government is cracking down on economic crime, corruption and data security. Many compliance officers struggle to maintain adequate systems, while also keeping costs down. And with regulatory requirements increasing and changing all the time, it can be difficult for them to keep up.
Make Anti Money Laundering Compliance Easy with Red Flag Alert
Red Flag Alert provides a comprehensive AML service that is low cost, evolves with regulations and allows you to prove your audit trail. Our data also conforms with GDPR and other data protection laws.
Fast IDV checks
Thorough Enhanced and Ongoing Customer Due Diligence
Group companies and UOBs data
Clear audit trail
Generate even more insights by seamlessly integrating Red Flag with your own CRM. Feed in data to power up your sales and marketing teams so they can work better and more productively.
Explore all our CRM integrations.
"We were looking for a partner to enhance the data offering to our clients, and Red Flag Alert have done just that. They understood our business, our culture, and our aspirations for the future. We’ve seen some great feedback on our integration, and we are very happy with both the solution and team at Red Flag Alert."
"We use the search tool to identify businesses in specific geographic areas, with the right number of staff, the right turnover, and a low risk of non-payment. Now we have experienced the benefits of Red Flag Alert, we could not be without it."
"From a business development perspective, our brokers are benefiting greatly from the additional information that Red Flag Alert supplies – we’re able to zero in on ideal prospects and build effective marketing lists."