Red Flag Alert for AML and Compliance Officers

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.

LinkedIn Integration - Seamlessy integrate Red Flag Alert's data into LinkedIn to connect with key decision makers quickly and easily

Red Flag Alert’s Compliance Platform Provides a Range of Benefits for Compliance Officers

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Speed up onboarding
Prove your compliance
Avoid supporting criminal gangs
Protect you reputation
Avoid regulatory fines
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AML Compliance Program

Ensure you comply with regulatory requirements and keep costs low with our complete AML service.

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Fast IDV checks

Our digital IDV checks can be performed by customers remotely, making them quick and convenient.

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Real-time data

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.

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Thorough Enhanced and Ongoing Customer Due Diligence

Our database connects to international business databases, as well as global PEPs and sanctions lists. This ensures that you don’t miss any international AML threats.

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Group companies and UOBs data

See what companies and people are behind the businesses you work with by understanding group structures and ultimate beneficial ownership at a glance.

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Clear audit trail

Red Flag Alert stores all of your AML documentation in the cloud. This enables you to easily prove AML compliance and quickly provide records to regulators during audits.

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Bulk checks

Our system saves time and effort by enabling you to perform hundreds of IDV, AML and enhanced due diligence checks in one go.

Integrations & Apps with Leading CRMs

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.

 
  • Created with Lunacy
  • Created with Lunacy
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HubSpot
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Zoho
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SalesForce
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And more...
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Listen to how we have helped our customers

We love working closely with all our customers, helping them integrate and use data in their businesses. Hear what some of them say.

"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."

Rob Mead
Strategic Software Projects Director

"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."

Mark Bryan
NSL Telecoms

"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."

Ben Robert-Shaw
Power Solutions UK
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See Why AML Compliance Officers Use Red Flag Alert to Perform Due Diligence and AML Checks with a Free Demo

Request a Demo

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