The SQA Red Flag List is a compendium of words or short phrases that relate to the kind of suspicious activity that a company would normally want to steer clear of.
You cannot ultimately control what your customers are doing with their business, their scruples might be considerably worse than your own. But you should take whatever precautions you can to avoid supporting their business where it is clear & obvious that illicit, immoral, or unlicensed activity is taking place.
It would of course be rather imprudent for your client to openly describe their illicit behaviour in their documentation that you view, but it does happen, & more fool you for passing over a piece of paper that spells out that your client is up to no good.
However…
Get in touch via aml-prevention.products@sqa-consulting.com to discuss Red Flags further & how we can help.
We can help you find the red flags in your data!