Most AML tools give you systems to use as you see fit. They produce reports showing what you’ve done.
This misunderstands what MLR 2017 actually requires.
The legislation doesn’t ask for outputs. It asks for documented reasoning – the why behind every compliance decision.
If the FCA reviews your file and the reasoning isn’t there, they won’t ask you to explain. They’ll say this is unclear – because the law requires the why to be baked in.
We audit your existing client files against MLR 2017 requirements. You get a report showing exactly where your reasoning gaps are — and what the FCA would find.
We review your current client intake processes and document the defensible reasoning for each risk assessment and due diligence decision.
We examine your policies, procedures, and historical records to identify where compliance documentation is missing or incomplete.
Compliance isn’t a one-time fix.
Compliance isn’t a one-time fix.
Our subscription service monitors your client base in the background – checking for risk changes, regulatory updates, and trigger events that require enhanced due diligence.
We report what matters.
You stay compliant without adding to your day job.
Compliance isn’t a one-time fix.
It’s continuous.
Our subscription service monitors your client base in the background – checking for risk changes, regulatory updates, and trigger events that require enhanced due diligence.
We report what matters.
You stay compliant without adding to your day job.