Remain compliant and improve your customer journey whilst decreasing your risk, workload and spend
Red Flag Alert exhaustively searches across thousands of international databases, across multiple bureaus to ensure you are not dealing with a bad actor and are staying compliant.
But providing this level of accuracy doesn’t mean your AML onboarding process has to slow down your business or inconvenience your customer. Our cutting edge AML check technology takes seconds of staff time to send out a check, is delivered to your customers device in your branding and takes them just 60 seconds to complete.
A full report is then sent directly to our platform, with the full audit trail stored in the cloud, with a match rate of 98%.
Taking your onboarding process and time to revenue from days to minutes.
Fast and easy digital verification
Fast, convenient and accurate AI powered checks that your customer completes on their device in just 60 seconds.
Detect any risk
Our platform checks thousands of international databases, offers a full suite of enhanced due diligence checks and uses multibureau analysis to provide a 98% referral rate.
Real time updates
Our data is updated in real-time, so you can monitor changes to customer risk profiles. Set up monitoring alerts so you know as soon as something changes.
Demonstrate AML compliance
Your entire workflow is stored in the cloud with a full audit trail, so it’s easy to prove AML compliance and quickly provide records to regulators during audits.
