Identify AML Red Flags Before the Transaction

Identify AML Red Flags Before the Transaction

A practical pre-transaction check that helps identify AML red flags associated with a planned transaction

A practical pre-transaction check that helps identify AML red flags associated with a planned transaction

  • 24/7

    Know the weak AML points before your bank asks

  • 28

    AML risk areas checked before payment

  • $9

    Fixed-price review before you move funds

  • 6 min

    Complete the questionnaire before sending the payment

    Red flags, missing documents, and action points

    1 report

  • 24h

    Written diagnostic delivered within 24 hours

  • 4

    Risk areas reviewed in one structured assessment

  • $150

    Fixed-price diagnostic for early-stage validation

  • 30 Min

    Typical time needed to complete the questionnaire

    Clear findings, red flags, and practical next steps

    1 report

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Before sending an unusual, high-value, or cross-border payment, identify the red flags that may trigger compliance questions. Get a practical report showing what looks weak, what documents are missing, and what to fix before moving funds.

Quick Red Flags Diagnostic

For planned payments where you want to know what may look suspicious, unclear, or poorly documented before you send the money.

Start Diagnostic

Payment Risk Preparation

For sensitive, high-value, or business-critical payments where a delay, freeze, or bank inquiry could create serious problems.

Discuss Scope

Quick Red Flags Diagnostic

For planned payments where you want to know what may look suspicious, unclear, or poorly documented before you send the money.

Start Diagnostic

Payment Risk Preparation

For sensitive, high-value, or business-critical payments where a delay, freeze, or bank inquiry could create serious problems.

Discuss Scope

Quick Red Flags Diagnostic

For planned payments where you want to know what may look suspicious, unclear, or poorly documented before you send the money.

Start Diagnostic

Payment Risk Preparation

For sensitive, high-value, or business-critical payments where a delay, freeze, or bank inquiry could create serious problems.

Discuss Scope

Complete the Questionnaire

01

Questionnaire

02

Assign

04

Completes

03

Reminds

Complete the Questionnaire

    01

    Questionnaire

    02

    Assign

    04

    Completes

    03

    Reminds

    Transparent Pricing For All
    Bussiness Sizes

    One time check

    Revies of one payment

    $9

    Start Now
    What’s Includes:
    • Major risk highlights
    • Initial view across 28 risk areas
    • Main red flags
    • No detailed recommendations
    • No Individual Advising

    Subscription

    Ideal for regular checks

    $29 / month

    Start Now

    What’s Includes:

    • Up to 30 checks per month
    • Major risk highlights
    • Initial view across 28 risk areas
    • Main red flags
    • No Individual Advising

    Bespoke Risk Assessment

    A deeper review for clients with specific exposure

    Custom

    Discuss Scope

    What’s Includes:

    • Detailed review of needs, flows, providers, and associated controls
    • Individualized risk assessment across legal, compliance, AML and operations
    • Review of servis providers including banks, and payment institutions
    • Individualized workflows, and control recommendations

    One time check

    Revies of one payment

    $9

    Start Now
    What’s Includes:
    • Major risk highlights
    • Initial view across 28 risk areas
    • Main red flags
    • No detailed recommendations
    • No Individual Advising

    Subscription

    Ideal for regular checks

    $29 / month

    Start Now

    What’s Includes:

    • Up to 30 checks per month
    • Major risk highlights
    • Initial view across 28 risk areas
    • Main red flags
    • No Individual Advising

    Bespoke Risk Assessment

    A deeper review for clients with specific exposure

    Custom

    Discuss Scope

    What’s Includes:

    • Detailed review of needs, flows, providers, and associated controls
    • Individualized risk assessment across legal, compliance, AML and operations
    • Review of servis providers including banks, and payment institutions
    • Individualized workflows, and control recommendations

    frequently
    ask question

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    ask question

    Frequently ask question

    Who is the Crypto Risk Diagnostic for?

    What does the free risk preview include?

    What is included in the $149 Crypto Risk Diagnostic?

    You receive a written diagnostic report covering four areas: legal, AML/compliance, accounting, and operational risk. The report includes key findings, risk gaps, red flags, and practical next steps based on your current or planned crypto activity.

    How quickly will I receive the report?

    What information do I need to provide?

    Who is the Crypto Risk Diagnostic for?

    What does the free risk preview include?

    What is included in the $149 Crypto Risk Diagnostic?

    You receive a written diagnostic report covering four areas: legal, AML/compliance, accounting, and operational risk. The report includes key findings, risk gaps, red flags, and practical next steps based on your current or planned crypto activity.

    How quickly will I receive the report?

    What information do I need to provide?