AML compliance that
runs itself.
Reglo keeps your AML policies aligned with MLR, POCA, and SRA requirements — with staff attestations, training tests, and evidence captured automatically. Expanding into deeper AML workflow review over time.
Your AML handbook is not compliance. Proof that staff understand and follow it is.
Firms invest in AML policies, MLRO time, and external training — then struggle to prove staff have read updates, understood changes, and applied them correctly. That proof costs hours every year in manual tracking. Reglo replaces that overhead with continuous evidence.
How Reglo helps
From regulatory change to audit-ready
AML policies mapped to every source
Your handbook and procedures linked to MLR, POCA, Terrorism Act, LSAG guidance, and SRA AML obligations — one map, always traceable.
Changes caught, updates drafted
When AML legislation or guidance shifts, the agent flags policy gaps and drafts redlined updates for COLP or MLRO approval — before supervisors ask.
Training and attestation proof
Assign AML policies, run comprehension tests, track completions, and export training evidence for SRA reviews, audits, and MLRO reporting.
What you get
What AML compliance delivers with Reglo
Current policies, trained staff, and proof — continuously.
Always-current AML policies
MLR, POCA, LSAG, and SRA sources monitored continuously. Gap analysis and redlined drafts ready when regulation moves.
Staff attestation at scale
Assign AML policies to fee-earners and support staff, automate reminders, and hold timestamped sign-off records — at any headcount.
Training evidence on demand
AI-drafted AML comprehension tests with completions recorded automatically — ready for MLRO reporting and SRA scrutiny.
Deeper AML workflow review
Reglo's roadmap extends into CDD procedures, SAR processes, and client onboarding AML checks — the workflows where AML risk actually materialises.
Where this goes
From AML policies to AML in practice
Policies and attestations are the foundation. Reglo's long-term AML capability reviews whether AML controls are followed across client onboarding, CDD, transaction monitoring, and internal decisions — identifying gaps and maintaining evidence your MLRO and COLP can rely on.
This replaces overhead — it doesn't need a new budget line.
You already fund AML compliance through MLRO time, external training, and the hours spent chasing staff attestations. Reglo consolidates that into one always-on system — typically for less than a single day of MLRO time each month.
- Early pilots report a median 67% reduction in policy admin time within 30 days — capacity back to the firm, not a new headcount.
- Less than the billable time firms typically lose to manual policy updates and attestation chasing each month.
- Two-week free trial with guided setup. We migrate your policies — no IT project, no six-month rollout.
Common questions
Do we need separate AML software on top of Reglo?
Reglo starts with AML policy compliance, attestations, and training evidence — the core of what SRA-regulated firms need today. As the product grows, it extends into AML workflow review, reducing the need for separate point solutions.
Can Reglo replace our AML training provider?
Reglo generates targeted AML policy tests and records completions for evidence. Firms use it alongside existing training programmes — the attestation coordination and evidence assembly Reglo replaces is where the time savings come from.
Which AML sources does Reglo monitor?
MLR, POCA, Terrorism Act, LSAG guidance, and SRA AML obligations — mapped to your policies and monitored for changes that require updates or staff notification.
Can we export AML evidence for audits?
Yes. Policy versions, gap analyses, attestation records, and training test results export as part of Reglo's audit-ready evidence packs.
Related solutions
More for law firm compliance
Deploy your AI compliance agent
Start with a two-week free trial. We handle setup — your team stays in control, and the agent replaces the manual overhead you are already funding.