“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. ”
“Your confidence in the application of this product within our workplace was clear and you silenced any concerns that arose from the demo. As well as demo’ing the AML product well, you further celebrated the extended functionality of the Red Flag Alert and how we can use this to support the onboarding process in respect of the AML"
“I’ve been working with Red Flag Alert for over 20 years and never had any issues around the platform or the service and it’s provided me with all the details I have needed to speak to new prospects or indeed existing clients. Because of the improvements that have been made over the years, I can now have a complete picture of where a business stands from a risk point of view. The real time data makes a significant difference for a conversation I may have with a prospect as I would have done my due diligence beforehand using Red Flag Alert.”
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Use RFA to stay compliant
Our business intelligence tool can perform real-time KYC and AML checks in seconds, helping to ensure your organisation always stays compliant, while streamlining your onboarding process.
