Welcome to Reguloop
Your Trusted Compliance Partner
Our Services
Drafting bespoke AML Policy & Firm-Wide Risk Assessment
Create KYC forms & Suspicious Activity Reporting (SAR) Templates
Provide Staff AML Training Sessions & Training logs
Sanctions, PEPs & Adverse Media Screening Guidance
Prepare for HMRC inspections
About Reguloop
Your Trusted Compliance Partner
We at Reguloop help small businesses meet their compliance obligations with confidence. We specialise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and Sanctions compliance for real estate agencies, accountancy firms, and other professional service firms.
Our mission is to make compliance simple. We offer tailored solutions — from drafting bespoke AML policies to creating tailored KYC forms, risk assessments, and delivering staff training. We also help businesses prepare for HMRC inspections and audits.
We understand the challenges small businesses face. That’s why we focus on making compliance practical, efficient, and stress-free.
Why Choose Reguloop
Bespoke Policies & Tools
Tailored, Relevant Advice
Simple, Effective Controls
Support at Every Stage
Compliance Insights
£3.2m
Fines issued for AML breaches by HMRC in 2024
3000+
HMRC AML Interventions in 2024
~30,000
DNFBP Firms Supervised by HMRC
Knowledge Centre
Client Success Stories
"Reguloop helped us set-up our AML framework. Their advice was clear and practical, and the whole process felt much less stressful than we expected."
Sarah M., Director, Real Estate Agency
"We were unsure if our AML policies were up to HMRC standards. Reguloop reviewed everything and gave us tailored steps to improve. The team was friendly and lovely to work with."
David K., Owner, Accountancy Firm
"I like how Reguloop explained everything in plain language. They tailored our risk assessments and CDD process to our client profile, which reduced our KYC verification and onboarding time."
Amira T., Operations Manager, Real Estate Agency
