Whether we’re unlocking your lock up, bringing your onboarding journey down to minutes, or protecting your revenue and reputation, we are the complete solution for the legal sector
We are already supplying market leading solutions for some of the most well known brands in the legal sector:
Manage your responsibility to mitigate risk, ensure compliance with financial regulations, and protect the firm from legal liabilities.
Drive growth, improve operational efficiency, protect your firm from risks, and adopt cutting-edge technologies.
Lead the drive in your firm’s technology transformation by streamlining operations, enhancing client service, and remaining competitive.
Spend more time billing with faster and more accurate tech driven processes
Implement robust anti-fraud measures, including AI-powered digital identity verification (IDV) checks and document verification, to detect and prevent fraudulent activities.
Perform full AML, IDV, Peps, sanctions and adverse media checks on the full group structure of a business to protect your firm from fraud.
Give new customers the first impression they deserve when dealing with your onboarding by offering a fully branded, frictionless process.
We provide a trusted and fully compliant process, which includes full AML, IDV, PEPs, sanctions, adverse media checks as well as full financial credit checks on whoever you are onboarding so you have full visabilty.
Streamline the onboarding process by automating procedures, reducing administrative burden, and improving accuracy.
Conduct thorough assessments of clients, partners, and suppliers with detailed business reports, including financial health ratings and credit scores.
View a companies full group structure and the financial stability of all individuals within so you know exactly who you're in business with.
Receive real-time alerts on clients' and partners' financial health, enabling proactive measures against potential insolvencies.
Utilise our advanced tools to identify financially unstable companies who leave you open to bad debt; therefore effecting your revenue.
Use our insights to identify your ideal customers and find those that your competitors can’t
Combine credit risk data, growth data and the best match company search on the market to ensure you are working with the most trusted business' in the market that will pay you on time and aren't in any imminent financial risk
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.
Our fully digital onboarding journey takes 90 seconds, is delivered in your branding, and is completed off your customer’s device to provide the experience they need to build trust and loyalty instantly.
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Buck the industry trend of increasing lock up times and protect your cashflow with our unmatched KYB data and digital tools. Identify the clients that will pay promptly and onboard them in minutes.
Gain a significant competitive advantage by digitally transforming to become a more efficient and intelligent legal firm who can react quicker and reach further than those still reliant on out of date processes and tools.
We are the complete compliance solution that allows lawyers to quickly and accurately clear their clients for AML risk, identify UBOs and clear individuals and companies for PSAMs. We even digitally record your audit trails.
Our KYB reports contain full company sanctions and adverse media data and allow you to identify all individuals associated with a business, with UBO data from 0.01%. Once you’ve checked them we will even send you alerts should they become a threat
From cutting edge insolvency and credit scores to in depth KYB reports and customisable monitoring tools, we give you everything you need to fully understand a potential business partner’s financial position, risk of insolvency, and future outlook.
Our platform allows you to analyse your client book to find where you have the biggest wins and most profitable accounts and then analyses the entire market to find the areas you should be selling to
Download our latest q4 report to learn about current factors affecting GDP, what the outlook is, and why insolvencies will keep rising.
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In this article, we explore how Red Flag Alert helps insurers with onboarding, giving your business a competitive edge.
Red Flag Alert's Ultimate Guide on how to perform an Anti-Money Laundering (AML) Risk Assessment.
Download your free guide to anti-money regulations in 2024 including what to expect and how to stay compliant.
Find out more about our solution for Legal
Red Flag Alert is a cloud-based solution that seamlessly integrates into your tech stack without requiring any major changes.
With 20+ years of expertise in insolvency analysis and continuous data refinement, our predictive algorithm provides the most accurate insights into business health.
A smartphone and an ID document. We support over 16,000 different types of ID documents worldwide.
Yes, our AML and PSAM checks are fully compliant with UK regulations, and we continuously update our platform to reflect legal changes.
We work with the biggest names in law as we understand the troubles they face, meaning we deliver the data that you need
Automate your credit risk & compliance stack to ensure seamless customer onboarding whilst staying compliant
We know the importance of compliance to protecting your reputation and staying fine free
For our quickest response simply call us on 0808 503 4336 and speak to an expert now!