AML checks provided by Red Flag Alert ensure you remain compliant, make your onboarding efficient and improve your revenue.
LinkedIn Integration - Seamless integration into LinkedIn allowing you to quickly connect with key decision makers
With pressure from regulators hotting up, 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.
Our data is updated in real-time from hundreds of sources in the UK and overseas. Our data includes UK electoral roll, international sanctions, international PEPs, international passports, enhanced due diligence, biometric facial matching, international ID cards and more.
Stay on top of changes in your clients’ compliance risk. Red Flag Alert is updated every day, and monitoring alerts can be sent to your team in real-time, ensuring you don’t miss emerging threats.
Your entire workflow is stored in the cloud, so it’s easy to prove you meet regulations. A secure audit trail means you can build robust and effective AML compliance frameworks.
Our AML checks enable your sales team to verify customers in seconds, reducing friction in the onboarding process, reducing drop-off rates and giving a great first impression of your business.
Stay on top of changes in your clients’ risk status. Red Flag Alert is updated every day, and monitoring alerts can be sent to your team in real-time, ensuring you don’t miss emerging risks. With real-time AML checks, you won’t miss key information when onboarding or monitoring clients. A secure audit trail means you can build robust and effective AML compliance frameworks.
We love working closely with all our customers, helping them integrate and use data in their businesses. Hear what some of them say.
"Red Flag Alert helped us increase our sales conversion by 123%. In terms of set-up, the team at Red Flag Alert was excellent – they came in and worked closely with us to make sure our data was clean, and the integration was seamless."