The AML sense-check tool for virtual office & TCSP teams
Would your team spot what Flexi spotted?
Everything looks… fine.
But would they spot the thing that isn’t?
Meet Flexi Check, a new sense-check tool built specifically for virtual office and TCSP teams!
Enter a few key details about a customer and Flexi will help you spot what might need a closer look, why it matters and what to do next.
Enter the facts. Spot what matters. Know what to do next.
Launching soon. Free to use during our launch period, but not forever!
Spot what others might miss
Flexi Check looks across the information you enter and helps connect the dots between things like business activity, SIC codes, ownership, countries, intermediaries and mail arrangements.
Because sometimes nothing looks particularly unusual until you look at it together.
Help your team know what to do next
Spotting something is only useful if you understand why it matters. Flexi explains what it noticed, why it may deserve a closer look and what you could consider checking next.
Less guesswork. More confident, consistent decisions.
Make AML feel a little easier
Your team shouldn’t need to be AML experts to know when something deserves a second look. Flexi turns complicated compliance considerations into practical, straightforward guidance they can actually use.
No scoring. No automatic decisions. Just a smarter second pair of eyes.
Built for the reality of TCSP onboarding
- Enter the facts
Add the key information you already collect during onboarding. - Flexi connects the dots
Flexi looks across the information and spots things that may deserve a closer look. - Know what to do next
See what Flexi spotted, why it matters and what you could consider doing next.
Flexi Check isn’t a generic AML tool adapted for virtual offices. It’s being built around the real customer, ownership, mail, intermediary and onboarding scenarios virtual office and TCSP teams deal with every day.
It isn’t trying to replace human judgement either. It’s there to make that judgement better informed.
Be one of the first to try Flexi Check. Sign up for FREE early access, and we’ll let you know as soon as it’s ready!
