UK AML Regulations Updated June 2026

AML Compliance
Automated for UK Firms

The 2026 Money Laundering Regulations are here. 57% of UK firms aren't ready. AML Shield automates client due diligence, risk assessments, and compliance reporting — so you don't need to hire a full-time compliance officer.

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The 2026 AML Regulations Change Everything

New Money Laundering Regulations came into force June 2026. Your firm must comply or face regulatory action.

New Requirements
  • • Enhanced customer due diligence
  • • Mandatory source of funds verification
  • • Extended UBO identification rules
  • • Updated risk assessment framework
  • • Stricter record-keeping obligations
Who's Affected
  • • Accountancy firms (40,000+ in UK)
  • • Legal practices
  • • Estate agents & property professionals
  • • Financial advisors
  • • High-value dealers
Cost of Non-Compliance
  • • Fines up to £500,000+
  • • Criminal liability for directors (from 2027)
  • • Reputational damage
  • • Loss of professional accreditation
  • • Client relationship damage

What AML Shield Does

One platform to manage all your AML compliance obligations.

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Client Onboarding

Automated CDD with built-in UK compliance checks

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Risk Assessment

AML-compliant risk scoring aligned with UK regulations

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Sanctions Screening

Automated checks against UK & global sanctions lists

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Compliance Reports

Audit-ready PDF reports for regulator review

Simple Pricing, No Surprises

From sole practitioners to large firms. All plans include a 14-day free trial.

Solo

£49/month

For sole practitioners

  • ✓ Up to 25 clients
  • ✓ Risk assessments
  • ✓ Basic compliance reports
  • ✓ Email support
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POPULAR

Practice

£149/month

For growing accountancy firms

  • ✓ Up to 200 clients
  • ✓ Advanced risk assessments
  • ✓ Automated sanctions checks
  • ✓ Full compliance reports
  • ✓ Priority support
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Firm

£349/month

For large practices

  • ✓ Unlimited clients
  • ✓ Full compliance suite
  • ✓ API access
  • ✓ Multi-user access
  • ✓ Dedicated account manager
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