AML Checks for Accountants

Use technology to improve compliance and on-boarding. Perform accurate ID Checks, KYC and AML checks with ease.

  • Digitalise your compliance
  • Improve onboarding
  • All-in-one solution
  • Sanctions & PEPs screening

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Join 1,032 SME businesses and industry leaders growing their business with our B2B data.
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Trusted by1000+ professional
SME & Enterprise busineses, including:

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Know Your Customer

Perform electronic KYC checks for your business. Quick, simple and accurate checks to ensure you know who you are doing business with.

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Prevent Fraud

Perform AML & KYC checks to help identify potential fraud checks. Regularly check your customers to ensure you are always aware of potential risks to your business.

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Sanctions & PEPs Screening

Red Flag Alert provides PEPs and Sanctions screening on AML checks to help identify a politically exposed person that could pose a higher risk of bribery or corruption.

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Stay Compliant

Checking your clients are who they claim to be is a critical obligation. Ignorance is no excuse. Our AML checks provide peace of mind with full risk checking, enhanced due diligence and checks against international PEPs and sanctions databases.

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All-in-one solution

Red Flag Alert offers an all-in-one solution allowing you to digitalise your compliance, assess business risk and generate more sales.

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Sanctions & PEPs Screening

Red Flag Alert provides PEPs and Sanctions screening on AML checks to help identify a politically exposed person that could pose a higher risk of bribery or corruption.

 

Frequently Asked Questions

Can I get a demonstration of the software?

Of course! We would love to give you a demonstration of our products. Contact one of our team on 0344 412 6699 or via one of our contact form.

 
What are the payment terms? Can I pay monthly?

All our plans are 12 months contract. You can pay monthly or benefit from a discount by paying for the annual cost in total.

 
What financial data do we have for a company?

We have over 144 different financial data points that we collect to create a unqiue and comprehensive credit file against a company. This includes not only a suggest credit limit but also a prediction of insolvency using our AI and proprietary datasets.

 
What contact details do I get on a lead?

We have over 10 million key decision makers in our data atmosphere giving us the ability to provide you in-depth and up to date contact details for your leads. Start your free trial to see for yourself.

 
Is your data GDPR compliant??

Yes all our data meets GDPR regulations. If you would like more information please contact one of our team.

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See why companies use Red Flag Alert to drive sales

  • Access to the platform and all the RFA Prospector tools
  • Discover company search & build targeted lists.
  • Ongoing support for queries during the trial period

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redflagalert.com needs the contact information you provide to us to contact you about our products and services. You may unsubscribe from these communications at any time. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our Privacy Policy.