Spend more time billing with faster and more accurate tech driven processes

Improve your AML, onboarding, and credit processes

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Reduce your compliance burden

Faster and more accurate digital AML checks

Most law firms still rely on time intensive AML processes which slow down business, are inaccurate, and inconvenience customers making them email over sensitive documents or even attend an office in person. These processes hurt time to revenue and increase the chances that your customer will turn to a competitor that is able to onboard them quickly and remotely.

Our fully digital AML checks allows you to send your clients highly accurate AI powered digital checks straight to their device, which allow you to safely and compliantly onboard them in just a few minutes. Setting the right first impression, saving you time, and keeping your firm compliant.

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Upgrade your AML with Red Flag Alert

Spend less time on AML processes

Our fully digital platform allows you to send out AML checks in as little as 30 seconds that take around a minute for your client to complete.

Highly accurate digital checks

Convenient, AI powered digital checks

Enhanced due diligence checks and monitoring

PEPs, sanctions, and adverse media checks and monitoring.

Improve your customer experience

Give your customers a quicker, more convenient hi-tech journey.

AML checks with your branding

Provide a seamless onboarding journey with your name and branding on all checks.

Digital audit trail

Our system automatically records and stores your AML checks audit trails.

Upgrade your process without changing your tech stack

Reduce your entire onboarding time to seconds with Red Flag Alert Automate

Onboarding a client has become labour intensive, slow, and expensive as more and more processes and checks are required before you can do business, often relying on multiple staff members and taking days before you can actually start helping your client.

This inefficiency doesn’t just cost your firm in staff time, it also leaves you vulnerable to your client ultimately choosing a competitor that can onboard them with less hassle.

Red Flag Alert Automate is a revolutionary plug-in tool that works with all of your current software and automates your entire onboarding process, reducing the time taken from hours or days to just seconds.

Free up your staff, upgrade your customer journey, and spend more time on billing activities with Red Flag Alert Automate.

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KYB reports including PEPs, sanctions, and adverse media

Our market leading KYB reports allow you to improve you payment collections, grow your revenue, and protect your reputation.
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PEPS, sanctions, and adverse media information

Protect your firm’s reputation and avoid working with someone you shouldn't.

Full UBO and international group structure data

Our reports contain complete international group structures and UBO data down to 0.01% ownership.

Do safer business

Our KYB reports include a credit score, safe credit limit, financial health score, and growth score.

Detailed KYB reports

Gain a deep understanding of all UK and over 350 million international companies.

Manage your space

Effortlessly manage your credit risk with customisable monitoring

Now more than ever a business’s fortunes can quickly change and just because your client is stable today doesn’t mean they wont be a credit risk tomorrow.

We make staying on top of your debtors easy and pain free with our innovative customisable monitoring tool.

Designed specifically to avoid the problems caused by traditional monitoring software, we allow you to segment your monitored companies into portfolios and then choose which alerts are relevant and who needs to be alerted to any changes. Eliminating inboxes being clogged by irrelevant alerts and ensuring that you always know what you need to.

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Better practice development

Grow your practice

Whether you are a new practice looking to establish a client book or an established firm looking to take on more work, developing your practice is an important part of accountancy. However, as a sector, legal firms generally relies on inefficient marketing processes.

Our platform allows you to take a much more targeted and efficient approach to prospecting with our B2B Prospector tool.

Featuring dozens of search criteria including area, creditworthiness, growth score, turnover, industry and much more. We make finding the companies in your area that need your services a matter of seconds.

It also includes an inbuilt analysis tool as well as the ability to see your competitors client books, so you can perform powerful market research and see where your prospecting efforts will be best spent.

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FAQs

Our AML checks are compatible with all smart mobile devices. Checks can be sent via text and email with your full branding.

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.

KYB checks are essentially a more thorough form of business credit check. A KYB check looks beyond just the credit score and deeper into a company’s financial position and overall health. By doing this you are able to find opportunities or risks that just a credit score alone can’t provide. This is also known as financial due diligence.

Initially created by insolvency experts to identify the known early warning signs of insolvency, we have over 20 years of knowledge gained from the constant analysis of the UK economy. This has allowed us to create the most accurate predictive algorithm on the market.

As business and economics are not static, we constantly test our algorithm against hundreds of thousands of data set, and our data scientists and economic experts continue to refine our algorithm and identify any new indicators or economic trends that have developed.

Speak to an expert

Our experts are on hand to talk to you about how Red Flag Alert will ease the burden that compliance and risk processes place on your business and how we will make your processes smarter, safer, and more efficient.