Need help? Call us on: 0330 460 9877 Remain compliant Run accurate anti-money laundering checks in seconds AML checks provided by Red Flag Alert ensure you remain compliant, make your onboarding efficient and improve your revenue. Get Free Demo new LinkedIn Integration - Seamless integration into LinkedIn allowing you to quickly connect with key decision makers IN-DEPTH AML REPORTING Make your compliance simple With pressure from regulators hotting up, checking your clients are who they claim to be is a critical obligation. Ignorance is no excuse. Our AML checks provide peace of mind with full risk checking, enhanced due diligence and checks against international PEPs and sanctions databases. get free demo contact us How do we help you remain compliant? Incredible depth Our data is updated in real-time from hundreds of sources in the UK and overseas. Our data includes UK electoral roll, international sanctions, international PEPs, international passports, enhanced due diligence, biometric facial matching, international ID cards and more. Real-time updates Stay on top of changes in your clients’ compliance risk. Red Flag Alert is updated every day, and monitoring alerts can be sent to your team in real-time, ensuring you don’t miss emerging threats. Demonstrate compliance Your entire workflow is stored in the cloud, so it’s easy to prove you meet regulations. A secure audit trail means you can build robust and effective AML compliance frameworks. Improve your sales and onboarding process Our AML checks enable your sales team to verify customers in seconds, reducing friction in the onboarding process, reducing drop-off rates and giving a great first impression of your business. 180,000 DATA POINTS Real-time updates to help you stay compliant. Stay on top of changes in your clients’ risk status. Red Flag Alert is updated every day, and monitoring alerts can be sent to your team in real-time, ensuring you don’t miss emerging risks. With real-time AML checks, you won’t miss key information when onboarding or monitoring clients. A secure audit trail means you can build robust and effective AML compliance frameworks. get free demo contact us Integrations & Apps with Leading CRMs integrates with Salesforce Hubspot Zoho CRM and more... Generate even more insights by seamlessly integrating Red Flag with your own CRM. Feed in data that to power up your sales and marketing teams so they can work better and more productively. CUSTOMER FEEDBACK Listen to how we have helped our customers We love working closely with all our customers, helping them integrate and use data in their businesses. Hear what some of them say. "Red Flag Alert helped us increase our sales conversion by 123%. In terms of set-up, the team at Red Flag Alert was excellent – they came in and worked closely with us to make sure our data was clean, and the integration was seamless." Ben Robert Shaw, Power Solutions UK Read the full case study Check, onboard & monitor; all with one comprehensive platform. See Red Flag Alert in action by requesting a demo today. Access to the platform and all the RFA Prospector tools. Discover company search & build targeted lists. Ongoing support for queries during the trial period. Request Trial Bank Chambers, Market Place, Stockport, SK1 1EW Registered Office: 28 Eaton Avenue, Matrix Office Park,Buckshaw Village, Chorley, PR7 7NA. PRODUCTS Credit & Risk Management Sales & Marketing Compliance API & CRM Integrations API Documentation Search by solutions SUPPORT & TRAINING Resource Hub Glossary News Become a Zoho Partner COMPANY About Us Featured On Case Studies Contact Us Terms & Conditions Privacy Policy Cookie Policy Your experience on this site will be improved by allowing cookies. Allow cookies