Law Firm — risk & coverage
Regulated under the Money Laundering Regulations 2017. AML supervision of the legal sector is transferring from the SRA to the FCA as the single professional-services supervisor (announced 21 Oct 2025) — raising the bar to FCA-grade CDD/EDD.
MLR 2017 · FCA (incoming single AML supervisor) · SRA/LSAG
Subjects
6
under monitoring
High risk
2
require EDD
Open EDD
2
in review
Overdue reviews
2
past next-review date
Portfolio risk distribution
- High2
- Medium3
- Low1
Priority subjects
Escalated — awaiting EDD / sign-off
AI-driven & intuitive
Agentic assessment turns hours of manual due diligence into an explainable, minutes-long decision.
Fits your operating model
Human-in-the-loop; slots into current onboarding and MLRO sign-off with a full audit trail.
Future transformation
A path from assisting analysts to continuous, autonomous perpetual-KYC monitoring.