Always ensure you're on the right side of ever-changing compliance rules and regulations by using a total solution that adds value to your business
Prove your compliance through automatically stored digital records
Ensure full adherence to UK AML standards and regulatory requirements
Using advanced AI, we scan hundreds of datapoints and verify with multi bureau analysis
Send multiple AML compliance checks with a single click
Our compliance solution protects your business with the most robust processes on the market, combining all the features you need in one solution
Automatically verify individuals anywhere in the world by screening them against over 16,000 government issued ID's
Allowing you to verify your customers and cut business fraud
Automatically screen individuals and businesses against global anti-money laundering (AML) databases to detect suspicious activity and mitigate the risk of financial crime
Our AML checks allow you to run the most robust AML checks available all whilst automating you onboarding journey
Reduce fraud by authenticating key documents such as passports or driving license to confirm legitimacy and manage risk
We screen over 16,000 documents world wide to give you complete protection
Identify high-risk individuals by screening for politically exposed persons (PEPs), sanctioned people and businesses and any adverse media
PSAM's protects you from doing business with non compliant entities.
To stay fully compliant you need to understand who owns more than 25% of any company you do business with
We go one step further to give you full transparency of who you're dealing with by given you the ownership down to 0.01%
We offer the most robust AML screening in the UK market, meaning you don't need to worry about compliance inspections and regulatory fines with our AI powered check
Get detailed AML reports and an automatic digital audit trail
Go beyond borders with your compliance by screening AML watchlists, sanctions and PEPs registers across the world
Our automated system works even when you're sleeping, meaning you can onboarding customers securely anytime
Our convenient digital checks and smooth onboarding journey eliminates drop-off and leads to more satisfied and loyal customers
Automate your compliance and combining with your credit risk process can offer true protection
Perform more vigorous background investigations as needed, with our powerful AI technology and with full AML and PSAM's screening
Combine AML and PSAM's with business checks and full group structure to ensure you can deep dive into any potential compliance risks
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.
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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, features, and how we can support your business
To complete one of our IDV or AML check all your 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 reports have been designed to be easy to understand but to also show a detailed breakdown of all aspects of the AML check. These include biometric test breakdown, location test taken, databases checked, document verification analysis results and more.
Research proves that customers value quality of experience higher than even the quality of outcome and that when a company provides an onboarding experience that is convenient and stylish they will be more loyal to that company and more likely to provide repeat business.
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!