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Top 5 Reasons Lawyers Should Digitally Transform
Digital transformation allows lawyers to become more efficient, provide better customer experience, and ultimately increase their billable ...
Don’t waste time with costly and outdated processes. Verify customers in seconds with our digital process, available completely remotely, saving time and reducing customer attrition.
Red Flag Alert’s secure self-serve identity process enables you to navigate complex compliance challenges effectively and efficiently, enabling you to confidently onboard new clients while mitigating risks.
AML Compliance
Improve your customer journey
Why should staying complaint mean inconvenience for you and your customers? We say it doesn’t.
We use the most advanced compliance check technology on the market along with our white labelling offering to start your customer relationships off on the right track.
Send checks directly to your customers device in your branding, that they can complete in as quick as a minute without the pain and delay of scanning and send over sensitive ID documents.
Giving them a smooth and seamless journey and great first impression and you a more accurate and secure compliance process, that also reduces your time to revenue!
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Ensure a secure audit trail
Evidencing your compliance process is as important as carrying it out but keeping your compliance audit trail up to date and inline with regulations can be an admin nightmare and presents a serious exposure to risk.
Our system allows you to track, monitor and store all your checks and associated documents in one convenient platform.
Giving you a secure and easily evidenced audit trail, that you can access from anywhere. Meaning you can have confidence that your records are compliant whilst reducing the time needed to be spent on admin.
Delve further with Red Flag Alert’s Enhanced Due Diligence & live monitoring
For when you need to look further below the surface, RFA has a full suite of enhanced due diligence checks and live monitoring. Featuring in-depth PEPs, sanctions and adverse media checks with live monitoring, our platform keeps you safe from bad actors and alerts you to ay risks that arise in your client base.
Ongoing Screening & Monitoring
Automated screening & monitoring
Red Flag Alert empowers you to seamlessly automate your screening and monitoring process, so you can focus on strategic decision making rather than time-consuming data entry. Reduce operational costs, manage your risk and ensure a consistent approach to compliance.
Don’t let high sales numbers hold you back with bulk check
Every company wants to sell as much as possible but a high velocity of new clients to onboard can create a compliance bottleneck which overwhelms your processes, gives a bad customer experience and can hurt your reputation.
Our platform keeps your onboarding process flowing smoothly and your customers happy by allowing you to send checks in bulk. So whether you need to onboard one client or one hundred it just takes a click of a button.
AML & KYC Compliance Solutions
Reduce referrals with our 98% match rate
Our platform reduces human error, your number of referrals and your compliance risk by leveraging the most advanced technology on the market and multibureau analysis. Our checks use advanced facial and document recognition technology that scans for dozens of datapoints on your clients image and documents to confirm their identity and the authenticity of their documents. We then run these against thousands of global databases across multiple bureaus to provide a 98% match rate and dramatically reduce your number of referrals.
Reduce your cost of acquisition with checks sent in seconds
Our platform has been designed to reduce the pain point of staff time needed on and delays caused by compliance processes. By reducing the need for human data entry and analysis we both dramatically reduce your risk exposure to human error and slash the amount of staff time spent on a check to seconds. Making your compliance processes more secure whilst freeing your staff up for other duties and reducing the wage costs of your AML processes.
Real-time updates & live monitoring
Not only are our checks the most accurate available but they are also the most up to date. We check global databases in real-time and live monitor your PEPs, sanctions and adverse media checks to provide instant updates should a client become a compliance risk
White labelling: our tech, your name
Your clients want to deal with you not your AML check provider. Our service is fully white label enabled, so check are delivered in your branding and under your name. Giving your client a seamless and painless onboarding experience that gives the best first impression possible.
Integrations & Apps with Leading CRMs
PLUS many more
From Our Customers
Listen to how we have helped our customers
Knowledge Expertise
Knowledge Base Hub
Topics covering Sales and Marketing, Risk Management, Data, AML and Compliance, and more
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