For B2B compliance teams

AML health check

Do your systems and controls stand up to the FCA's guidance? Answer 11 multiple-choice questions, get a graded score, and see how you compare with what the industry reports.

How it works

See where your screening process is strongest and where it's carrying avoidable risk.

1Answer 11 multiple-choice questions, under 3 minutes.

2Get a graded score, built with reference to the FCA's guidance.

3See tailored feedback on where to improve, compare with industry averages.

Your answers are confidential, and nothing is sent to us until you submit at the end

Start the health check

The full report includes personalised feedback on each of your answers against the FCA's guidance, side by side with the industry picture.