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AML Compliance

What is eKYC?

by Rory Traynor

eKYC is the process of confirming an individual’s identity via digital and automated means.

Product Launch

Red Flag Alert Introduces Exciting New Late Filed Accounts Feature

by Rory Traynor

As part of our mission to provide our customers with the most accurate insights and most useful tools, we constantly strive to develop and ...

AML Compliance

A Guide To AML Regulations in 2024

by Rory Traynor

Money laundering continues to be a major issue both nationally and globally. As authorities continue to attempt to counter it, more and ...

Credit Risk

What is Overtrading?

by Rory Traynor

Overtrading is when a company takes on too much work and does not have the resources or facilities necessary to complete it.

AML Compliance

What is a Liveness Check?

by Rory Traynor

A liveness check is a method used in identity verification that confirms that there is a genuine living person is actively undergoing a ...

AML Compliance

What is Identity Verification and How Does it Work?

by Rory Traynor

Identity verification is the process of confirming that an individual is who they say they are and even if their ID document is authentic. ...

AML Compliance

What is Age Verification?

by Rory Traynor

Age verification is the process used by businesses to confirm an individual's age, usually used in relation to age-restricted goods or ...

Accountancy

Top 5 Reasons Why Accountants Should Use Customisable Monitoring

by Red Flag Alert

Accountants have the difficult task of not only looking after their own financial wellbeing but also their clients’. This means that they ...

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