SRAICAEWACCAHMRC

Know your inspection score before the regulator does

The intelligent compliance platform built for UK accountants, solicitors, and estate agents. Automate client due diligence, manage risk, and stay audit-ready — all in one place.

Get Early Access →See How It Works
🎯 Inspection ReadinessScore: 73/100
FWRA85%
CDD68%
Training92%
Screening78%
Policies55%
CMRA60%

🐕Simba recommends: +12 pts — Update AML Policy for NRA 2025

0UK firms regulated for AMLHMRC, SRA, ICAEW, ACCA registers
0+regulator inspections in 2024/25SRA: 935 + ICAEW: 1,185
£0.0M+in AML penalties last yearSRA: £1.5M + ICAEW: £197K + HMRC: £1.88M
0%of inspected firms had deficienciesSRA AML Annual Report 2024/25
Product

Everything inspectors check, in one platform

Six purpose-built modules that cover every aspect of AML compliance — from client onboarding to regulatory reporting.

🎯

Inspection Readiness

Simulate regulator inspections before they happen. CompliOS analyses your firm against the exact criteria used by SRA, ICAEW, ACCA, and HMRC supervisors — so you know your score before they do.

  • ✓Simulated inspection scoring against real regulator criteria
  • ✓Gap analysis with prioritised remediation steps
  • ✓Evidence pack generation for supervisor visits
  • ✓Historical score tracking and trend analysis
  • ✓Regulator-specific inspection checklists

Pillar Scores

FWRA

85%

CDD

68%

Training

92%

Screening

78%

Policies

55%

CMRA

60%

📂 File Sample Simulator

7/10 would pass

✓
✓
✓
✓
✓
✓
✓
✕
✕
✕

🐕 Fix Source of Funds for 3 clients

+8 pts
Regulators & Frameworks

Built for every UK AML supervisor

SRA

Solicitors Regulation Authority

5,569 firms

Solicitors Regulation Authority — supervises 5,569 law firms for AML compliance with 935 inspections conducted annually.

ICAEW

Institute of Chartered Accountants in England and Wales

~9,500 firms

Institute of Chartered Accountants in England and Wales — oversees ~9,500 firms with 1,185 AML reviews per year.

ACCA

Association of Chartered Certified Accountants

~4,000 firms

Association of Chartered Certified Accountants — supervises ~4,000 firms for anti-money laundering compliance.

HMRC

HM Revenue & Customs

30,000+ firms

HM Revenue & Customs — supervises 30,000+ firms including estate agents, with 369 financial penalties issued.

MLR 2017 • NRA 2025 • ECCTA 2023 • OFSI Sanctions • Proliferation Financing • SRA Sectoral RA • LSAG • CCAB • ICAEW AML Guidance • UK GDPR

How It Works

Three steps to compliance confidence

1

Connect your practice

15 minutes

Import your client list, configure your firm profile, and set your compliance policies. Takes just 15 minutes to get started.

2

See your readiness score

Instant

CompliOS instantly analyses your firm against regulator inspection criteria and gives you a clear compliance readiness score.

3

Fix what matters most

Ongoing

Get prioritised recommendations to close compliance gaps. Ongoing monitoring keeps you audit-ready as regulations evolve.

Why CompliOS

Built different, for a reason

🎯

Inspection Simulation

Run simulated regulator inspections against real SRA, ICAEW, and HMRC criteria. Know your score before they do.

🐕

AI Compliance Assistant

Simba AI understands UK AML regulations and helps you draft policies, review risk assessments, and stay current.

🔗

Entity Relationship Mapping

Visualise complex ownership structures and beneficial ownership chains to identify hidden risks across your client base.

📋

Evidence-Based Scoring

Every compliance score is backed by auditable evidence. Generate inspection-ready evidence packs with a single click.

⚡

24 Automated Rules

Pre-built compliance rules continuously monitor your clients for sanctions hits, overdue reviews, and risk changes.

🏛️

Multi-Regulator Workflows

Purpose-built workflows for SRA, ICAEW, ACCA, and HMRC-supervised firms. One platform, every regulator.

Pricing

Simple, transparent pricing

Choose the plan that fits your firm. Scale up as you grow.

Starter

£49/user/month

Everything you need to get your AML compliance in order.

  • Client CDD Management
  • Basic Risk Scoring
  • PEP & Sanctions Screening
  • Document Storage (5GB)
  • Email Support
  • Up to 5 Users
Most Popular

Professional

£149/user/month

Advanced compliance tools for growing firms. Most popular choice.

  • Everything in Starter
  • Advanced Risk Engine
  • Continuous Monitoring
  • Compliance Dashboard
  • Regulatory Reporting
  • Document Storage (50GB)
  • Priority Support
  • Unlimited Users

Enterprise

Custom

Tailored compliance solutions for large firms and groups.

  • Everything in Professional
  • Custom Integrations
  • Dedicated Account Manager
  • SLA Guarantee
  • Custom Compliance Frameworks
  • Unlimited Storage
  • On-Premise Option
Contact Sales

All plans include: UK data residency (London) • SOC 2 compliant infrastructure • 14-day free trial • No credit card required

FAQ

Frequently asked questions

Ready to know your score?

Launching soon. Join the waitlist for early access.

Or contact us at contact@complios.co.uk