Red Flag Alert for AML and Compliance Officers

The UK government is cracking down on economic crime, corruption and data security. Many compliance officers struggle to maintain adequate systems, while also keeping costs down. And with regulatory requirements increasing and changing all the time, it can be difficult for them to keep up.

Make Anti Money Laundering Compliance Easy with Red Flag Alert

Red Flag Alert provides a comprehensive AML service that is low cost, evolves with regulations and allows you to prove your audit trail. Our data also conforms with GDPR and other data protection laws.

Try Red Flag

Red Flag Alert’s Compliance Platform Provides a Range of Benefits for Compliance Officers

Speed up onboarding

Prove your compliance

Avoid supporting criminal gangs

Protect you reputation

Avoid regulatory fines

AML Compliance Program

Ensure you comply with regulatory requirements and keep costs low with our complete AML service.

Fast IDV checks

Our digital IDV checks can be performed by customers remotely, making them quick and convenient.

Real-time data

Red Flag Alert’s database is updated in real-time. This allows you to set up monitoring alerts so you know as soon as a customer’s risk profile changes.

Thorough Enhanced and Ongoing Customer Due Diligence

Our database connects to international business databases, as well as global PEPs and sanctions lists. This ensures that you don’t miss any international AML threats.

Group companies and UOBs data

See what companies and people are behind the businesses you work with by understanding group structures and ultimate beneficial ownership at a glance.

Clear audit trail

Red Flag Alert stores all of your AML documentation in the cloud. This enables you to easily prove AML compliance and quickly provide records to regulators during audits.

Bulk checks

Our system saves time and effort by enabling you to perform hundreds of IDV, AML and enhanced due diligence checks in one go.

Integrations & Apps with Leading CRMs

Generate even more insights by seamlessly integrating Red Flag with your own CRM. Feed in data to power up your sales and marketing teams so they can work better and more productively.

HubSpot

Zoho

SalesForce

And more...

Explore all our CRM integrations.

From Our Customers

Listen to how we have helped our customers

VIEW OUR CASE STUDIES

"We were looking for a partner to enhance the data offering to our clients, and Red Flag Alert have done just that. They understood our business, our culture, and our aspirations for the future. We’ve seen some great feedback on our integration, and we are very happy with both the solution and team at Red Flag Alert."

Rob Mead

Strategic Software Projects Director

"We use the search tool to identify businesses in specific geographic areas, with the right number of staff, the right turnover, and a low risk of non-payment. Now we have experienced the benefits of Red Flag Alert, we could not be without it."

Mark Bryan

NSL Telecoms

"From a business development perspective, our brokers are benefiting greatly from the additional information that Red Flag Alert supplies – we’re able to zero in on ideal prospects and build effective marketing lists."

Ben Robert-Shaw

Power Solutions UK

VIEW OUR CASE STUDIES

See Why AML Compliance Officers Use Red Flag Alert to Perform Due Diligence and AML Checks with a free demo

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