Fraud in the commercial finance sector is growing. Now more than ever, it is imperative that brokers carry out effective KYC and AML checks to verify that each deal is legitimate. Getting it right will save time, money, and reputation.
Red Flag Alert’s system allows you to monitor any UK company. With financial data changing every day, the system enables you to track your customers or prospects and be alerted as soon as something changes. The easy-to-use platform also allows you to see your clients’ full credit profiles to assess the risk they may pose to your business.
The NACFB has secured a large tranche of free search credits for exclusive use by the Association’s Members.
Once the tranche has been utilised, additional searches will be charged monthly at a cost of just £1.75 per search – resulting in significant savings for Members.
Red Flag Alert has dedicated a help desk representative and a customer success manager to aid with the training and upskilling of NACFB Members.