Inspection Simulation
Run a mock inspection and get a readiness score in minutes, scored against your supervisor’s criteria, with the exact gaps to fix.
Continuous AML readiness
Know your inspection score. Before the regulator does.
RegInspect simulates a regulatory inspection of your firm, continuously. Every gap becomes an amber flag on your dashboard instead of a finding in an enforcement notice.
Built for firms supervised by the
- SRA
- ICAEW
- HMRC
- LSRA
- GFSC
- OFT
- AUSTRAC
Inspection readiness
Live
Ready for inspection
Scored against your supervisor’s criteria
Risk assessment
CDD & SoF
Sanctions / PEP
SAR & incidents
Record keeping
2 actions need attention before your next review
Aligned to the bodies that supervise you
- SRA
- ICAEW
- ACCA
- HMRC
- AAT
- CIOT
- LSRA
- GFSC
- OFT
- AUSTRAC
3
jurisdictions, one platform
10
supervisory bodies covered
6
core AML controls, evidenced
Minutes
to your first readiness score
Why it matters
Most enforcement findings are preventable
Across every jurisdiction, regulators keep citing the same recurring gaps. None of them are exotic: they are controls a firm is expected to operate and evidence continuously. RegInspect surfaces them while they are still fixable.
Out-of-date risk assessment
Your FWRA regenerates from live client data, never stale.
Missed sanctions checks
Every client, director and owner screened, with the trail retained.
Thin source-of-funds evidence
Structured CDD captures the proof at onboarding, not after.
Unlogged suspicion decisions
A confidential MLRO workflow records every judgement call.
Records you cannot produce
One-click inspection packs, built from your audit trail.
The platform
Everything you need to stay inspection-ready
One place for the controls an AML supervisor expects you to operate, and to evidence.
Firm-Wide Risk Assessment
A living FWRA generated from your real client data and kept current: the document every regulator asks for first.
Sanctions & PEP Screening
Screen clients, directors and beneficial owners against sanctions, PEP and adverse-media lists, with an audit-ready match trail.
Customer Due Diligence
Structured CDD with source-of-funds and source-of-wealth evidence, risk rating and review scheduling, captured per client.
SAR & Incident Management
A confidential MLRO workflow for suspicious activity, from internal report to FIU submission, with the decision trail recorded.
Inspection Packs
Generate a complete, redaction-aware evidence pack for a regulator visit in one click. No scramble the night before.
How it works
From sign-up to inspection-ready
Set up your firm
Tell us your jurisdiction and supervisor, import your clients, and RegInspect tailors the controls to your regime.
Monitor continuously
Screening, CDD reviews, risk scoring and your FWRA stay current. Your readiness score updates as you work.
Walk in ready
Fix amber flags before they become findings, then export a complete inspection pack on demand.
Multi-jurisdiction
One platform, every regime you operate in
Jurisdiction-aware controls, reporting and terminology, including full support for Gibraltar and its supervisory bodies.
United Kingdom
SRA
ICAEW
ACCA
HMRC
AAT
CIOT
Gibraltar
LSRA
GFSC
OFT
New
Australia
AUSTRAC
FAQ
Questions, answered
Who is RegInspect for?
AML-regulated professional firms: accountants, solicitors, estate agents, tax advisers and trust or company service providers, and the MLROs and compliance officers responsible for keeping them inspection-ready.
What is an inspection simulation?
RegInspect scores your firm against the criteria your supervisory body inspects against — risk assessment, due diligence, screening, reporting and record-keeping — and shows exactly where the gaps are, so you can fix them before a real inspection.
Which jurisdictions and regulators are supported?
The United Kingdom (SRA, ICAEW, ACCA, HMRC, AAT, CIOT), Gibraltar (LSRA, GFSC, OFT) and Australia (AUSTRAC).
Does RegInspect replace my MLRO?
No. It gives your MLRO and compliance team continuous visibility and evidence. Screening, CDD reviews, risk assessment and reporting decisions stay with your people; RegInspect keeps them organised, current and provable.
Where is our data stored?
RegInspect runs on Google Cloud in the United Kingdom (London region) with firm-level data isolation, encrypted in transit and at rest.
See your inspection score this week
Join the firms getting ahead of their next AML inspection.