Legal & regulatory.
Regulatory perimeter.
The product does not carry on any activity specified in the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 and is not a “relevant person” under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017). It processes data the firm already holds and produces internal compliance documents; the firm remains the regulated entity and responsible party. A pre-launch legal perimeter opinion confirming this position is in progress.
AI output disclaimer.
This software does not provide legal advice. All AI outputs are drafts requiring review and sign-off by a qualified MLRO or COLP. The firm remains the regulated entity and responsible party. No AI-generated output constitutes a definitive compliance determination, legal opinion, or recommendation to take or refrain from taking any action. Firms must apply their own professional judgment and, where appropriate, seek independent legal or compliance advice before acting on any output produced by this software.
Company details.
Retibo is operated by Retibo Limited, a company registered in England & Wales with company number 17103159. Registered office: Bartle House, 9 Oxford Court, Manchester M2 3WQ, United Kingdom. Retibo Limited is registered with the Information Commissioner’s Office under registration number ZC188607. Contact: hello@retibo.com. For how we handle business-contact information when we reach out to firms, see our privacy notice.
Last updated July 2026.