AML Checks
Spot threats and mitigate risks earlier, and prove your compliance with digital, audit-ready AML checks.
Not only is manually screening clients slow and inefficient, it increases the risk of missing or failing to document critical threats. And that puts your business at risk.
We’ve consolidated KYC, KYB, IDV, sanctions, PEP, and UBO screening into one digital platform to help your teams run checks faster, more accurately, and with full audit-ready digital records.
Verify customers, companies, and personal identities with advanced digital verification to streamline and accelerate your client onboarding.
Screen individuals and businesses against global watchlists and negative media to spot high-risk relationships early and apply review processes more consistently.
Perform cross-border AML checks in over 120 countries to onboard international clients, suppliers, and partners compliantly and efficiently.
Use digital IDV and document verification to complete checks efficiently, and run bulk checks on multiple clients at once to reduce manual work.
Cross-reference AML checks across multiple data bureaus to improve accuracy, reduce false matches, and increase the chances of detecting risks.
Store time-stamped, tamper-proof records for every check, decision, and outcome in one system to simplify audits and make it easier to evidence compliance.
Run all your AML checks in one platform to support onboarding, remediation, and periodic review. It’s fast, thorough, and includes a full audit trail.
Select the checks you need - from basic IDV to full AML, KYB, and UBO screening - for higher-risk customers, suppliers, or situations.
Send white-labelled ID verification requests, check identities against global databases, and receive real-time alerts for 90+ risk signals.
Assess results against your policies, add notes, and save time-stamped, tamper-proof records so audits and regulatory requests are effortless and defensible.
From faster onboarding to stronger compliance, integrating digital AML checks strengthens every layer of your business operations.
Digital AML checks cut out the delays of chasing documents and switching tools, letting your business approve clients more efficiently.
Cross-bureau validation ensures every decision is accurate, defensible, and fully compliant while minimising errors and false positives.
Digital checks keep onboarding smooth for genuine clients by reducing drop-offs and filtering out riskier companies before they cause problems.
Digital AML checks help teams complete reviews efficiently, with less admin, clearer evidence, and a smoother experience for genuine customers and suppliers.
Accountancy
Manchester
“We’ve been working with Red Flag now for the last five years in what’s been a very, very steep growth journey for us and it’s been a very, very valuable partner.”
AML checks don't sit in isolation. We link onboarding checks with ongoing AML and PSAM monitoring, so you can stay aware of changes in risk profile changes and act early when something shifts.
For teams looking to fully automate their workflows, our Automate add-on integrates with AML checks to complete onboarding in minutes.
AML checks are just one part of our Lifecycle Intelligence and Automation solution, which helps you manage risk, growth and compliance in one place.
Streamline client approvals with digital AML checks (KYB, KYC, IDV, UBO to 0.01%, sanctions, PEP, and adverse media screening) in one fast, compliant platform.
An AML workflow in Red Flag Alert can include KYB, KYC, ID verification (IDV), UBO discovery (down to 0.01% ownership), sanctions screening, PEP checks, and adverse media monitoring.
The combination can be customised to align with your policies, sector requirements, and risk appetite.
Yes. Red Flag Alert’s AML checks are versatile. They support customer onboarding, supplier due diligence, and third-party reviews (eg. partners or distributors).
You can apply the same workflow or adjust rules based on the type of relationship so that you maintain consistent compliance across all external parties.
Red Flag Alert automatically stores a time-stamped, tamper-proof digital record of every check, including findings, notes, and final decisions.
This full audit trail simplifies your compliance reporting, allowing you to easily demonstrate due diligence and defend decisions to regulators or auditors.
No. Red Flag Alert’s AML checks can be linked to ongoing monitoring so that you receive real-time alerts for 90+ risk signals (eg. sanctions, director changes, winding-up petitions).
This proactive approach helps you act early if a customer’s or supplier’s risk profile changes post-approval.
AML checks are a core component of our Onboarding and Compliance solution. They integrate seamlessly into broader digital workflows for due diligence, approvals, and record-keeping.
This reduces manual effort on your team’s part and accelerates time-to-approval.
Red Flag Alert cascades AML checks through multiple data bureaus and cross-references global databases (covering 120+ countries).
This multi-bureau analysis improves accuracy, reduces false positives, and ensures thorough screening, even for international clients or suppliers.
For our quickest response simply call us on 0330 460 9877 and speak to an expert now!