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Breach AML Rules

Nearly a Third of Law Firms in England & Wales Breach AML Rules

  • 24 November 2020

According to the Solicitors Regulation Authority (SRA), 270 of 833 inspected law firms breached AML regulations, representing nearly 33%. Failures included inadequate risk assessments and failure to trace client funds. The regulator is now transferring more enforcement power to the Financial Conduct Authority (FCA).


Why this matters: Highlights that AML risk is not just banking/fintech — it spans all regulated professions. Your target audience (regulated businesses) will recognise the urgency and relevance.

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Our Enhanced Due Diligence (EDD) reports provide a deeper level of analysis for higher-risk clients, complex ownership structures, or international transactions.


Simplified.ID’s EDD service helps organisations demonstrate a proactive, compliant approach to AML and CTF regulations — giving you full visibility over the entities you do business with.

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from £495.00 Comprehensive due diligence investigations covering ownership verification, source of funds, adverse media checks, sanctions screening, and reputational risk assessment.

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At Simplified.ID, our Know Your Customer (KYC) & Customer Due Diligence (CDD) checks are designed to help organisations confidently verify the identity of individuals in line with UK and global AML regulations.

Our pricing is simple, scalable, and fully transparent — ensuring you only pay for what you need while maintaining compliance across every client interaction.

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£2.50 per check Instantly verify an individual’s name, address, and date of birth against trusted data sources, including Electoral Roll, Mortality and financial databases.

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Age Verification (18+)

£0.50 per check Instantly confirm an individual’s age through reliable data sources.

MRZ Passport & Driving licence checks

£0.40 per check MRZ validation checks digits in the ICAO MRZ for authenticity, quickly and accurately, through an algorithm document validation calculation.

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Bulk and API-based screening options are available for larger organisations.

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At Simplified.ID, we understand the importance of identifying and managing Politically Exposed Persons (PEPs) within your client base. Our pricing is transparent, simple, and designed to support organisations of all sizes in maintaining full regulatory compliance.

Our PEP screening solutions combine speed, accuracy, and affordability — giving you access to reliable data and automated monitoring that adapts as client statuses change.

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£0.40 per search Instantly screen individuals against our global PEP database to identify potential risk before onboarding.

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£0.60 per search Instantly screen individuals against our unique multi-source global PEP database to give additional coverage to identify potential risk before onboarding.

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(12-Month Subscription): £2.00 per individual, per year Stay compliant with ongoing monitoring — our system automatically flags any changes to PEP status throughout the year.

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At Simplified.ID, transparency and integrity underpin everything we do.  Our platform is scalable, enabling us to offer Enterprise, SME and pay-as-you-go (PAYGO) pricing. Our PAYG pricing is clear, consistent, and publicly available. SME and Enterprise pricing discounts available on request.

Our comprehensive sanctions compliance packages start from just £90 + VAT per year, including:

Automatic re-screening

Regardless how many times the various sanctions lists change, your client data is automatically re-screened and any alerts flagged for your review, at no extra cost for the life of your membership. Resulting in only new clients incurring a one-off charge, going forward.

100 free sanctions search credits

Perfect for screening your first 100 clients. As long as your client does not change their name or address, you only pay once to screen them.

Access multiple jurisdictions

With the flexibility to customise according to your requirements.

Additional search tools & De-duping

Additional integrated tools, allowing users to link directors and shareholders to corporate client screens. Also, we automatically flag client names against your previous searches to prevent multiple unnecessary searches and costs.

Additional searches: £0.10 per search (minimum bundle of 100).


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Simplified ID offers a suite of digital compliance solutions designed to help businesses verify, monitor, and protect their client relationships with confidence.


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