Enforcement is rising fast.
Every figure is from the SRA's own AML report, 2024/25. Not projections or estimates. Real fines, real inspections, real firms.
Source: SRA AML Annual Report 2024/25.
0.0%
not fully compliant
only 13.4% are, with 32.4% non-compliant and 54.1% partial
0
files reviewed
across 833 firms inspected by the SRA in 2024/25
£0
in fines
issued in 2024/25; fining power is now unlimited under ECCTA 2023
Layer it.
Works with what you already use: Clio, LEAP, Actionstep, Osprey, and your AML rail (Thirdfort, Amiqus, ComplyAdvantage). We sit on top of your stack. No rip-and-replace.