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Check a UK AML policy and business-wide risk assessment for 2026 clause coverage

Read one policy and one business-wide risk assessment locally, then review exact quoted evidence for every supported 2026 UK subject.

UKFinancial crime
Free to useRun the complete browser-local toolAbout 15 minutes4 working filesStart this tool

Tool available. Run the complete browser-local workflow and inspect the result. Paid export is not active. Entries and files stay in this browser. Sources reviewed 31 July 2026.

Inspect a real output

Built from fictional sample information using the same exporter as the tool.

UK AML clause-coverage report sample

What’s included

Review coverage

Inspect each supported subject, status, exact quotation and document location.

  • Clause-coverage report PDF

Work the findings

Keep a tabular queue of findings and human review outcomes.

  • Clause-coverage CSV

Retain the run record

Preserve the structured result, document hashes, source versions and assumptions.

  • Structured validation JSON
  • Sources and assumptions record
View every output and format
  • Clause-coverage report PDF
  • Clause-coverage CSV
  • Structured validation JSON
  • Sources and assumptions record

Who this tool is for

AML leads, compliance teams and practice owners reviewing current policies and business-wide risk assessments. Find observable coverage gaps and conflicting wording before a responsible person reviews the documents and records actions.

Supported use

  • One English business-wide risk assessment and one English AML policies, controls and procedures document
  • Deterministic phrase coverage for the supported 2026 UK rule subjects
  • Exact quotations, locations, reviewer decisions and a source-bounded evidence pack

Have ready

  • Organisation, reference, reviewer and review date
  • One business-wide risk assessment and one AML policy as a supported file or complete pasted text
  • Confirmation that the assessed text is in English
  • A reviewer outcome and note for each finding that requires human action

Needs separate review

  • Whether the documented controls are effective, proportionate or compliant in practice
  • Image-only scans or documents without enough extractable English text
  • Clause interpretation, scope decisions and subjects outside the supported rule pack

How it works

  1. Add both documentsOpen the business-wide risk assessment and AML policy locally, or paste their complete English text.
  2. Run the clause checkCheck the supported 2026 subjects and preserve exact quotations, locations and document hashes.
  3. Record human reviewAssign an outcome and note to missing, uncertain, conflicting or otherwise reviewed findings.
  4. Export the evidenceDownload the PDF, CSV, structured validation and sources and assumptions record.

Where does this task apply?

Choose the guidance set this tool should use. The interface and outputs stay in English.

Using United Kingdom guidance.

Check two working documents against the current UK rule topics.

The validator finds explicit English phrase coverage and quotes the relevant passage. It does not decide whether a control is proportionate, implemented or legally adequate.

Browser-localPDF, DOCX and TXT content stays on this device.
1

Record this check

The organisation and reference appear in the evidence report. They remain in this browser.

Document language
2

Add the two documents

Scanned image-only PDFs cannot be assessed. Review extracted text before continuing.

Business-wide risk assessmentExpected location for business-specific risk factors.
AML policy, controls and proceduresExpected location for governance, due diligence and records.
Deterministic clause coverageCurrent UK rules and HMRC guidance reviewed 31 July 2026.

What this tool checks

The scope stays narrow so the result is clear and reproducible.

  • Reads one business-wide risk assessment and one AML policies, controls and procedures document locally.
  • Checks the supported 2026 UK rule topics using deterministic English phrase coverage and exact quoted evidence.
  • Reports found, not found, uncertain, conflicting and not-assessable subjects for human review.

From official material to a working record

Official material sets the basis

Official UK material explains the relevant requirements and changes.

The tool prepares the operational record

The validator checks two existing documents consistently, shows exact evidence and creates a review record without judging control effectiveness.

Official sources stay visible

Each supported check shows its jurisdiction, source title, source version and review date beside the result. Unsupported cases are rejected rather than estimated.

View this product's official sources

Questions before you use the tool

Scope, files, evidence and browser-local handling.

Does found wording mean the control is effective?

No. A found result records observable document wording only. It does not test whether the control operates effectively or proportionately.

Can I check only one document?

No. This workflow compares one business-wide risk assessment and one AML policy against the supported subjects.

Are the documents uploaded?

No. Files, extracted text, quotations, review notes and exports remain in this browser.

What happens to uncertain findings?

They remain visible for a named reviewer to record an outcome and supporting note before export.

Check both AML documents

Add the policy and risk assessment, inspect the quoted evidence and record the human review before export.

Open the AML clause validator