Terms of Service
Conditions of use for the AML assessment tool at redflagcheck.io.
Acceptance of terms
By accessing or using Red Flag Check at redflagcheck.io, you agree to be bound by these Terms of Service. If you do not agree to these terms, please do not use this site.
Educational purpose only
Red Flag Check is provided solely for educational and informational purposes. The tool, its outputs, risk assessments, and generated templates do not constitute legal, regulatory, financial, or professional AML compliance advice. No professional-client relationship is created by use of this tool.
No filing obligation determination
The risk assessments and filing templates generated by this tool are drafting aids only. They do not determine whether a legal obligation to file a Suspicious Activity Report (SAR), Suspicious Transaction Report (STR), or any other regulatory report exists. Filing obligations are determined by applicable law, your regulated sector, your jurisdiction, and the specific facts of your situation. Always consult a qualified compliance professional or legal counsel.
Accuracy of information
While the question sets and guidance within this tool are informed by FATF Recommendations and established AML typologies, AML regulations and guidance change frequently across jurisdictions. We make no warranty that the content of this tool is current, complete, or applicable to your specific jurisdiction or regulated sector.
No liability
To the fullest extent permitted by applicable law, Red Flag Check and its operators accept no liability for any loss, damage, regulatory consequence, or other outcome arising from use of or reliance on this tool or its outputs.
Intellectual property
All content on this site — including question sets, scoring methodology, design, and copy — is the intellectual property of Red Flag Check. You may not reproduce, distribute, or commercialise any part of this site without express written permission.
Governing law
These terms are governed by the laws of the jurisdiction in which the operator is based. Any disputes arising from use of this site shall be subject to the exclusive jurisdiction of the courts of that jurisdiction.
Changes to these terms
We reserve the right to modify these terms at any time. Continued use of the site following any modification constitutes acceptance of the updated terms.