Business Compliance Tools
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Financial crime tools

Choose the task you need to complete. Each tool states what it checks, what it cannot decide and the official material behind it.

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12 tools are available in this category.

  1. 2026 AML policy and BWRA validatorCheck whether an AML policy and business-wide risk assessment cover the supported 2026 UK clause subjects.
  2. 2026 MLR change-impact assessmentRecord how supported 2026 Money Laundering Regulations changes affect an organisation, its policies and controls.
  3. KYC spreadsheet validatorValidate one local remediation spreadsheet for missing identifiers, dates, ownership fields, statuses and inconsistent records.
  4. Accountancy and tax AML packPrepare a source-bounded starter set of AML records for an accountancy or tax practice.
  5. Estate and letting AML packPrepare a source-bounded starter set of AML records for an estate or letting agency.
  6. MSB and hawala AML packPrepare a source-bounded starter set of AML records for a money service business or hawala operator.
  7. UK TCSP AML starter packPrepare a source-bounded starter set of AML records for a trust or company service provider.
  8. Sanctions-list normaliser and change-diffNormalise supported official sanctions lists locally and produce a source-hashed record of additions, removals and changed fields.
  9. High-value dealer AML packPrepare a source-bounded starter set of AML records for a high-value dealer.
  10. SRA legal-practice AML packPrepare a source-bounded starter set of AML records for an SRA-regulated legal practice in England and Wales.
  11. Art-market AML packPrepare a source-bounded starter set of AML records for an art-market participant.
  12. UK SAR quality preflightCheck an ordinary POCA or TACT record and create a restricted human report or no-report decision pack.

Source-backed operating guides

Understand the obligation, then use the tool to prepare the working files.