A better approach to AML compliance

Safeguard the reputation of your business and demonstrate Anti Money Laundering compliance

  • Simplify legally required AML checks and make staying compliant easy, whilst also protecting your business from financial crime
  • Reduce financial risk by identifying potentially problematic clients, flagging and avoiding those who may be engaged in suspicious activities or attempting to launder money while keeping an AML Audit trail
  • Guard your reputation with ongoing bespoke monitoring, and ensure no existing business partners or suppliers are involved in money laundering
  • Improve risk management with a better understanding of your customers, and undertake a risk assessment before providing them with products or services

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AML Checks

Keep your business compliant and detect financial crime early

With money laundering on the rise, every business needs AML procedures and policies. Streamline this process with an AML solution that immensely reduces the burden on businesses by demonstrating the necessary compliance and legal obligations.

Red Flag Alert is the simple answer to this complex issue. With advanced monitoring solutions, suspicious activity can be instantly flagged without disrupting everyday commercial activities. Businesses that incorporate us into their new or existing compliance regime can count on a secure audit trail, user-friendly interface, and real-time monitoring alerts.

  • PEPs and Sanctions real-time screening
  • Enhanced due diligence.
  • ID Check
  • Unbeatable match rates
  • AML Checks UK

 

Instant monitoring alerts

Ongoing AML screening

Paperless audit trail

Guaranteed regulatory compliance

Trusted by1000+ professional
SME & Enterprise busineses, including:

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From Our Customers

Listen to how we have helped our customers

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"RFA scored highly... all in one solution, trust in the quality of the information, projections (about firms) and ability to see those things ahead of time. Looking for a firm that would do biometric AML and KYC and link into Salesforce.”

TB & SW

DivideBuy

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Try our AML Checker tool for free!

Red Flag Alert’s AML checks allow firms to monitor for suspicious behaviour without disrupting their everyday commercial activities.

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