Flex Compli Check - Free AML Sense-Check for Virtual Office & TCSP Teams

Flex Compli Check

Free during launch Contact Us

Flex Compli Check is a practical AML sense-check and decision-support tool. It does not constitute an AML customer risk assessment, legal or regulatory advice, or approval of a customer. Results are based solely on the information entered and the automated indicators available within Flex Compli Check at the time of use and may not identify every relevant risk or consideration. You remain responsible for completing appropriate CDD, your customer risk assessment and any enhanced due diligence required under your organisation's policies and applicable legal and regulatory requirements. Where appropriate, findings should be reviewed by your MLRO, nominated officer or other appropriate person.