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

    Quick Red Flag Check

    Check one transaction before it creates problems

    $9

    Start Now
    What’s Included
    • Key risk highlights
    • Screening across 28 AML risk areas
    • Main red flags before you send
    • No individual advisory support

    Monthly Red Flag Monitoring

    For regular payment checks

    $29 / month

    Start Now

    What’s Included

    • Up to 30 checks per month
    • Key risk highlights
    • Screening across 28 AML risk areas
    • Main red flags before you send
    • No Individual Advising

    Bespoke Payment Risk Review

    For complex flows and high-value payments

    Custom

    Discuss Scope

    What’s Included

    • Deep review of payment flows, providers, counterparties, and controls
    • Individual risk assessment across AML, compliance, legal, and operational areas
    • Review of banks, payment institutions, and other service providers
    • Practical control recommendations & Payment-readiness strategy for sensitive transactions

    Quick Red Flag Check

    Check one transaction before it creates problems

    $9

    Start Now
    What’s Included
    • Key risk highlights
    • Screening across 28 AML risk areas
    • Main red flags before you send
    • No individual advisory support

    Monthly Red Flag Monitoring

    For regular payment checks

    $29 / month

    Start Now

    What’s Included

    • Up to 30 checks per month
    • Key risk highlights
    • Screening across 28 AML risk areas
    • Main red flags before you send
    • No Individual Advising

    Bespoke Payment Risk Review

    For complex flows and high-value payments

    Custom

    Discuss Scope

    What’s Included

    • Deep review of payment flows, providers, counterparties, and controls
    • Individual risk assessment across AML, compliance, legal, and operational areas
    • Review of banks, payment institutions, and other service providers
    • Practical control recommendations & Payment-readiness strategy for sensitive transactions

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    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?