Red Flag Alert is a specialist AML compliance, enhanced due diligence and business credit platform that allows you to perform full KYB, KYC, EDD and business credit checks all in one platform.
Our AML compliance suite is fully digital, utilises EIDV technology and has been designed specifically to provide unbeatable match rates whilst also requiring the least amount of time and effort for your staff and customers to perform. Whether you need to perform a simple AML check or require Peps, sanctions and adverse media monitoring, Red Flag Alert has you covered.
At Red Flag Alert, we understand that AML compliance requires significant staff time and is an inconvenience to your customers. Our AML compliance suite features a bulk check feature, meaning whether you are sending out a single check or one hundred it can be done in minutes.
Your customers will love the simplicity of our checks, which are completed on their device in moments and do not require that they download an app or send over sensitive ID documents.
Not only do we offer a full suite of AML compliance services but also full KYB, EDD and business credit report capability. Our company reports are easy to understand and offer an incredible level of detail; including both domestic and international UBO data.
We are the UK’s only independent credit referencing agency and have twenty years’ experience in analysing and delivering data to businesses.
There are a few top AML Providers but instead of a SmartSearch login, why not try the Red Flag Alert platform instead?
