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AML Risk Assessment Tool
Is this a red flag?

Run a professional AML risk assessment in under two minutes. No account required.

Free No signup Educational use
8 Free tools
74 Red flag indicators
5 Jurisdictions covered

What are you trying to assess?

Choose the scenario that matches your situation — or run a Full Due Diligence Assessment to cover all three dimensions at once.

Start here
01
A Transaction
Assess a payment, transfer, or financial transaction for money laundering indicators
14 questions Start →
02
A Customer or Client
Assess someone you are doing business with for customer due diligence red flags
13 questions Start →
03
A Business Relationship
Assess a company, partner, or supplier for beneficial ownership and structural red flags
14 questions Start →
04
A Payment Request
Assess a payment request you have received for fraud and money laundering indicators
11 questions Start →
Comprehensive · 22 questions
Full Due Diligence Assessment
Assess a complete case across transaction, customer, and payment indicators in a single structured flow
Run assessment →
LOD 1 · First Line of Defence · 8 questions
Alert Response Triage
Assess whether behaviour following a compliance review warrants escalation
Start triage →
LOD 1 · First Level Alert Triage
First Level Alert Triage
Assess whether sufficient evidence exists to clear an alert using a structured four-part clearing framework
Start clearing →
%
Financial tool · Free
Source of Funds Calculator
Assess whether a client's transaction volume is consistent with their documented income
Open tool →
01 / 14
Flags triggered
No issues found

Assess this case across all three risk dimensions in a single structured flow

Disclaimer
This tool is for educational purposes only. It does not constitute legal or professional AML compliance advice. Always consult a qualified compliance professional for specific guidance.

Filing Template

Pre-populated from your assessment. For drafting purposes only — always file through your firm's official compliance process.

Section A — Report details
Date of Report:
Report Type:Suspicious Activity Report (SAR) / Suspicious Transaction Report (STR — Canada / FINTRAC)
Scenario Assessed:
Risk Level Identified:
Weighted Risk Score:
Section B — Indicators identified
Section C — Narrative summary
Section D — Recommended next steps
Section E — Disclaimer
This template is generated for educational and drafting purposes only. It does not constitute a filed SAR or STR and carries no legal standing. Filing obligations vary by jurisdiction and regulated sector. Always file through your firm's official compliance process and seek qualified legal or compliance advice where required.
LOD 1 triage complete
Clear
Yes responses
No responses
Disclaimer
This triage tool is for educational and training purposes only. It does not constitute a compliance determination or legal advice. Always follow your firm's alert management procedures and escalation policies.

Alert Triage Case Note

Pre-populated from your triage. Retain in your case management system as evidence of alert review.

LOD 1 Triage
Section A — Triage details
Date of Review:
Triage Outcome:
Yes Responses:
Section B — Indicators reviewed
Section C — Disposition
Section D — Disclaimer
This case note was generated using Red Flag Check (redflagcheck.io) for educational and training purposes only. It does not constitute a compliance determination or a filed regulatory report. Retain this record as evidence of alert review in accordance with your firm's record-keeping obligations.