Our solutions help you succeed in all of the most important areas of business growth and risk mitigation
Give new customers the onboarding experience they deserve and set a great first impression by offering a frictionless and fully branded process
Ensure you're always on the right side of ever-changing compliance rules and regulations
Our Credit Risk solution delivers real-time financial insights directly into your business, ensuring you reduce financial risk and protect your business's bottom line
Accurate, enriched, and actionable business intelligence that powers your CRM and helps you grow your business
Find the customers that your competitors can’t by combining credit risk data, growth data and the best company search on the market
Revolutionise your customer onboarding by streamlining your credit risk and compliance workflows with automated customer processing
Why CFOs and FDs choose us
Digitally revolutionise your compliance process with advanced IDV, AML, document verification, and PSAM checks, powered by AI for unmatched accuracy and speed.
Checks take just 90 seconds and require mere seconds of staff time. They also come with full cloud-based audit trails to simplify any future regulatory reporting.
Deliver a seamless customer experience while gaining deep insight into who you're working with. Our granular UBO data starts at 0.01% ownership, alongside our company structure insights, sanctions screening, and adverse media checks.
Our perpetual KYC monitoring keeps you protected long after onboarding, with continuous compliance tracking for any ongoing changes. Stay ahead of risk and changing regulatory requirements, and avoid reputational damage.
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.
Armstrong Watson faced inefficiencies, high costs, and fragmented data due to using multiple providers and platforms.
Partnering with Red Flag Alert gave Business Buyers UK reliable, cost-effective information to enhance the accuracy of their insights
Southend-on-Sea Council enhanced efficiency with Red Flag Alert’s real-time monitoring, ensuring transparency and quick access to vital financial data
Although we work with lots of businesses, our solutions specialise in helping:
Identify best match customers, seamlessly onboard them and mitigate financial risk, all whilst maintaining 100% compliance
Use our intelligence to protect you against a volatile industry, whilst increasing operational efficiency and reducing bad debts.
Unlocking your lock up, bring your onboarding journey time down and protect your revenue and reputation.
Maintain compliance and lower your risk, streamline onboarding and develop your practice.
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 solutions for CEOs
Red Flag Alert is a cloud-based solution that does not require you to make any other changes to your tech stack and plugs seamlessly into your business
To complete one of our IDV or AML check all you customer needs is a smart phone and their ID document. We accept over 16,000 different types of ID documents from across the globe
All of our AML and PSAM checks are fully compliant with UK regulation and our platform has been specifically designed to help make your other AML processes be more compliant. What’s more, as compliance laws are notorious for rapidly evolving, we keep our platform and checks up to date with any changes
Our Red Flag Alert Automate tool automates your entire onboarding process, including all AML checks. However, a human will need to review the final AML report to give final approval, but with our easy to understand reports this only takes seconds to do
Always stay protected from regulatory fines, both domestically and internationally with the most robust compliance process possible
Always stay protected with a robust AML process with full audit trial, ensuring you stay on the right side of regulations
Full international PEP's, sanctions and adverse media screening to keep you compliant.
For our quickest response simply call us on 0808 503 4336 and speak to an expert now!