Happy holidays from the Red Flag Alert team. Our offices will be closed from 25th December to 5th January, during this period, we will be operating with limited support and queries will take longer for us to respond to. We will endeavour to get back to everyone when we have a full compliment of staff on the 5th of January.

Free Tools

Access free self-assessment and data tools to assess risk and make smarter, informed business decisions.

AML Checklist

Worried about AML compliance? Use our free tool to check your processes if your processes are up to regulations.

Use the AML Checklist

Credit Risk Checklist

Use our free credit checklist to determine the level of credit risk you're exposed to.

Use the Credit Risk Checklist

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