Make AML Compliance An Asset

Make AML compliance easy and improve your customer journey with our fully digital AML platform

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Better AML processes

Protect your business with our automated AI powered platform

Our fully digital AML platform has been specifically designed to provide the most accurate and convenient checks available while easing the burden that AML processes and checks place on businesses and customers.
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AI Powered Checks
Faster AML Process
Multibureau Analysis
Improved Customer Journey
Enhanced Due Diligence
Checks with your branding
Adhere to UK regulations

Stay compliant without slowing down

Your AML processes need to be efficient and convenient for you and your customers but this means nothing if your checks are non-compliant. UK AML regulations are extremely strict if you are the subject of a compliance audit you will need to demonstrate your checks meet standards.

All our AML and enhanced due diligence checks are fully compliant with UK standards and our innovative features allow you to create more thorough processes.

Fully complaint checks

All checks compliant with UK law

Enhanced due diligence checks

Full EDD checks suite

Enhanced due diligence monitoring

Keep your business protected

Multibureau analysis

More accurate and thorough checks

Improve you processes

Become a more efficient business

AML compliance is often thought of as an imposition and roadblock to doing efficient business but this does not have to be the case.

Our platform has been designed to solve the pain AML compliance checks cause the regulated sector whilst increasing the level of accuracy and protection they provide.

Fully digital platform

Ditch slow manual processes

Bulk check feature

Send multiple checks with one click

Automatic audit trail recording

Prove your compliance

Manage and track checks

Easily stay on top of your compliance

Build lasting relationships

Turn your AML processes into a asset

First impressions matter, and it is proven that a great onboarding experience leads to more satisfied and loyal clients.

By providing your customers with a quick, painless, and sleek onboarding experience you are starting you relationship off on the right foot.

Quick onboarding

Our entire process can be completed in just minutes

Convenient hi-tech checks

Your customers complete checks directly off their device

Build stronger relationships

A good first impression is proven to make clients more positive about their future experiences with you company

Provide a seamless experience

Build trust by sending checks with your name, logo, and branding

Improve your accuracy

Increase your processes speed and accuracy with AI powered checks

Most money laundering schemes rely on there being a person to fool. Making manual AML checks a major point of vulnerability.

Our AI powered checks scan your clients images and documents for hundreds of datapoints to confirm their identity and then perform a multibureau analysis to confirm they a safe to deal with. All in a few seconds.

AI powered checks

Achieve a level of accuracy impossible with manual checks

Biometric technology

We scan hundreds of data points to confirm your clients identity

Speed up your process

Analysis takes place in seconds

Ditch manual checks

Manual checks slow you down and massively increase your compliance risk

Robust Due Diligence

Robust AML Process at the Click of a Button

We provide a complete digital verification process which is fully compliant for your business, making your processes more efficient and improving your customer onboarding journey with Checks in under 90 seconds.

  • Know Your Customer (KYC)
  • Global Identity Verification Service
  • Checks in your branding
  • Send a check in seconds
  • Enhanced Due Diligence (EDD)
  • Identity Verification 
  • Document Verification
  • Robust 2+2 process for full Compliance  

Advanced biometric technology and multi-bureau analysis maximises your match rates and reduces the time to onboard customers. 

Your audit trail is recorded automatically to ensure you can easily prove your compliance; and our system can even be built directly into your CRM system, allowing your staff to send checks directly from customer records.

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99.5% Match Rate
Worldwide Coverage
Worldwide Coverage
Automatic Audit Trail
Biometric Technology
Practice Management System

Why Choose Red Flag Alert

Red Flag Alert has always existed to provide the intuitive tools and insights that our competitors are unable to. When designing our fully digital AML platform we did not just set out to provide the most accurate AML checks available but to also design a solution that fits in with the actual needs and processes of businesses, so they can remain compliant and protected without sacrificing efficiency.

Better customer journey
Robust and accurate AI powered checks
Complete risk platform

What do my customers need to complete a Red Flag Alert AML check?

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.

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.

As well as our fully digital AML and IDV platform and checks, we provide the UK’s most accurate business credit risk platform, custom reports, onboarding automation tools, CRM tie in, data cleansing and enriching, and B2B prospecting data.

Speak to an expert

Our expert team are here to help you navigate  the UK's complex AML regulations and show you how Red Flag Alert will help you create foolproof and compliant processes that don't slow you down.