Red Flag Alert — Credit Check & Find Leads
v1.55
Enrich and credit check your Zoho accounts with live Red Flag Alert data, find and create new leads, and explore corporate structures — without leaving Zoho CRM.
- Credit checks and enrichment of account records, with monthly auto-refresh
- Mass credit check and auto-enrichment
- Find contacts, find leads and corporate structure
- Customisable CRM field mappings
- Digital IDV & AML checks (included)
Red Flag Alert — Digital IDV & AML
Part of Credit Check & Find Leads
Make Anti-Money Laundering compliance easy. Run Digital ID Verification (IDV) and AML checks on your Zoho contact records and attach the completed check reports. Digital IDV & AML is included with the Credit Check & Find Leads app.
- Check types: IDV, IDV + AML, IDV + AML + PSAM, IDV + PSAM, AML, and PEPs/Sanctions/Adverse Media
- Attach completed check reports to records
- Send IDV/AML requests by email or SMS
- GDPR-compliant, low-cost, audit-ready
