Red Flag Alert
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Red Flag Alert is a business intelligence database that allows businesses to identify the credit worthiness of their clients, suppliers and prospects, with live monitoring alerts ensure to ensure user are kept abreast of potential risks to their cash flow so corrective steps can be taken.
The Red Flag Alert platform offers users the ability to fight financial crime with several enhanced features, giving you peace of mind. Perform AML checks in seconds and minutes, optimising customer and enhanced due diligence that assures regulatory compliance. Identification and AML checks can be carried out on our AML KYC Platform at three levels, depending on your business’ requirements: KYC (standard ID verification check) AML standard (address verification) AML Advanced (enhanced verification including screening for peps and sanctions)
Red Flag Alert Reviews
Benjamin Alexander V.
Award Winning Young Business Person of the Year🏆 Supporting Businesses with Lending & Foreign Exchange.Overcharged and Disappointed: Lack of Transparency with Red Flag Alert
Ronda J.
Jacksons CRS Limited. Assisting Clients with their Collections and Debt Recovery in order to reduce Bad Debts and increase Cash FlowReally Disappointing - Searches didnt work, Monitoring didnt work.
Harvey R.
Great product even better service
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