Make compliance an asset and improve your customer journey with our fully digital AML platform
AI-powered checks take just 90 seconds and can be uploaded in bulk
Cross-checks against thousands of multi bureau and international databases
Stay updated on risk profile changes instantly
Full audit trail stored in the cloud for regulatory ease
Red Flag Alert provides a comprehensive AML service that is low cost, evolves with regulations and allows you to prove your audit trail.
Achieve a level of accuracy impossible with manual processes with our AI powered AML checks, including advanced digital IDV and document verification technology. Our system requires just 30 seconds of staff time to send a check, completed directly on a device in under two minutes.
For when you need to look further, we supply you with market leading PEPs, sanctions and adverse media checks on individuals, supply sanctions and adverse media data. Reduce your regulatory risk and identify everyone who needs to be included in your AML processes in a matter of seconds with our full UBO and persons of significant control data.
To ensure an unmatched level of thoroughness and accuracy whilst reducing your number of false matches we cascade all our AML checks through multiple data bureaus. You won't be restricted by borders with our fully global AML offering. Send checks in confidence no matter if your client is based abroad.
Further speed up your processes by sending multiple checks with a single click thanks to our bulk check feature. Offer your customers a seamless and pain free onboarding experience that is proven to significantly reduce drop off and result in happier and more loyal customers with a greater lifetime value.
Risk doesn’t end just because they passed your AML processes. To further protect you, we continue to monitor your client for any AML or PSAM developments you need to know about
Our easy-to-understand AML reports also contains a full breakdown of all aspects of your AML checks, so you can see exactly where any issues are should you come across a failed test
Reduce your regulatory risk and identify everyone who needs to be included in your AML processes in a matter of seconds with our full UBO and persons of significant control data.
Fleetmaxx Solutions needed reliable, up-to-date financial data to support growth and make informed credit decisions when onboarding new fuel card customers
Red Flag Alert empowered Fleetmaxx Solutions to make safer, faster, and more informed decisions, transforming credit risk from a bottleneck into a strategic advantage.
Send a branded AML check to a customer
Verify their identity against global databases
Assess risk with our advanced scoring system for potential compliance issues
Store your audit trail in the cloud for easy access
In this article, we explore how Red Flag Alert helps insurers with onboarding, giving your business a competitive edge.
Learn how to find stable, reliable clients by targeting financially healthy businesses with long-term potential.
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Find out more about our solutions, features, and how we can support your business
An IDV check is used to confirm an individual’s identity usually by matching their image to an ID document, whilst AML checks go further also check an individual against international criminal and money laundering databases. As such IDV checks form part of an AML check.
We accept over 16,000 different types of official ID documents from across the globe.
Companies in the regulated sector are legally required to perform AML checks. If you are in one of the affected industries then you must follow AML compliance laws. Large transactions are also subject to regulations and require AML checks.
Our AML checks are compatible with all smart mobile devices. Checks can be sent via text and email with your full branding.