UK & International Peps and Sanctions

Know who you're dealing with

Using Red Flag Alert means you’re not only fulfilling a legal requirement, but you’re also protecting your business’s finances and reputation from getting involved with criminal activity. Benefits include a secure audit trail as well as:

  • Screen your contacts against the Specially Designated Nationals and Blocked Persons (SDN) list plus all other major sanctions lists.
  • Red Flag Alert can help you identify entities and individuals located in or connected to santioned regions.
  • Real-time verification and business protection
  • Stay compliant in every region you operate or are looking to grow in.

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Automated screening & checks

Red Flag Alert's pep screening tool, helps your business assess a customer’s risk potential. The Red Flag Alert platform allows your business to perform pep sanctions checks within seconds, while our portfolio management tool will ensure you stay alert to any changes in a customer’s risk status when they happen.

Over 30,000 Ongoing screening of news sources

1.5 million PEP List of political exposed persons

Over 2.5 million risk entities updated regularly

Real-time monitoring of sanctions list

Trusted by1000+ professional
SME & Enterprise busineses, including:

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From Our Customers

Listen to how we have helped our customers

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"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.”

TB & SW

DivideBuy

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RFA-Business-Intelligence-8

Try our AML Checker tool for free!

Red Flag Alert’s AML checks allow firms to monitor for suspicious behaviour without disrupting their everyday commercial activities.

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