A free AML sense-check for virtual office and TCSP teams.

Enter a few details about a customer or application and Flexi will help you spot what might need a closer look and understand why it matters.

No scoring. No automatic decisions. Just a practical AML sense-check.

Built by Flex AML for the reality of TCSP onboarding. Flex AML Hub Check is decision support, not a customer risk assessment — see the report for full details.

How the AML sense-check calculator works

Flex AML Hub Check reviews the customer information you enter and highlights indicators that may deserve a closer look. It provides explanations to support your review without assigning a risk score or making customer acceptance decisions.

From customer information to a practical review

Create or log in to your account
Use a verified work email account to access the calculator. The tool is free during launch and is intended for business and professional use.
Enter the customer information
Complete the questionnaire about business activity, SIC codes, ownership, relevant countries, onboarding, intermediaries and mail arrangements.
Review the findings and explanations
Use the report to identify information that needs consideration or further review. Follow your own AML procedures and involve the appropriate person when needed.

Frequently asked questions

What does the AML calculator do?

Flex AML Hub Check is an AML sense-check and decision-support tool for TCSP and virtual office teams. It highlights information or combinations of information that may deserve further review and explains the findings. It does not assign a customer risk score or make automatic decisions.

What information does the calculator consider?

The questionnaire covers information including business activity and SIC codes, ownership and beneficial owners, relevant countries, onboarding methods, intermediaries and mail arrangements. Findings depend on the information entered and the indicators available in the tool.

Does the calculator replace a customer risk assessment or screening?

No. The calculator does not replace a customer risk assessment, customer due diligence (CDD), enhanced due diligence (EDD), sanctions or politically exposed person (PEP) screening, ongoing monitoring or your organisation’s AML procedures. Your organisation remains responsible for AML and customer acceptance decisions.

Do I need an account to use the calculator?

Yes. Create an account using your work email and confirm your email before opening the calculator. Flex AML Hub Check is free during the launch period; continued free access is not guaranteed.

Build your team’s understanding alongside the tool with our AML courses.