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Red Flag Alert Comply

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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)

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