Red Flag Alert vs APLYiD

Gain some insight into how we compare with APLYiD. Learn about our market-leading AML risk solution and other services.

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Comparison

How we compare to APLYiD

Red Flag Alert differs from APLYiD as we provide a complete solution for AML compliance as well as credit risk. Red Flag Alert focuses on a comprehensive business risk solution. It is particularly useful for companies that need to assess the financial stability of clients or partners while identifying the risk an individual poses to a business.

On the other hand, APLYiD only specialises in digital identity verification and compliance, particularly around Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. APLYiD's platform is designed to streamline customer onboarding by verifying identities quickly and securely.

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About

APLYiD

Founded 2018, in New Zealand by Claudia Smith and Russell Smith. APLYiD quickly grew to become the market leading IDV and AML Solution for digital onboarding across Australasia and the UK.

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From Our Customers

"RFA scored highly... all in one solution, trust in the quality of the information, projections (about firms) and ability to see those things ahead of time. Looking for a firm that would do biometric AML and KYC and link into Salesforce.”

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Learn more about our AML solution

AML Checks

With our digital checks we take your AML check process from days to minutes. Whilst our multi-bureau analysis system and AI-powered biometric technology reduces your referral rate to just 2%.

Digital ID Verification

Our system confirms the validity of ID documents by analysing over 200 data points and is compatible with over 16,000 different types of IDs.

PEPs and Sanctions

Our system combs both domestic and international media sources for negative stories, giving you true access to the global press, whilst real time monitoring and instant alerts ensure you're always protected.

Adverse Media

Our system combs both domestic and international media sources for negative press, giving you access to the knowledge of the global press, with real time monitoring and instant alerts so you're always protected.

Automation

Instant CRM integration for seamless search

Complete AML checks directly from your CRM with the Red Flag Alert integration.
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Request your free trial today and see how your organisation can benefit from using the Red Flag Alert business intelligence tool.