What’s included in our AML report
Every AML report includes:
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Verified identity checks, with documented outcomes
- Source of Funds and Source of Wealth assessments, fully evidenced
- Coverage of all 34 mandatory HMRC risk indicators
- Risk assessments and documented mitigations
- Enhanced Due Diligence, where applicable
- Clear records of decisions, actions and escalation
- A complete, time-stamped audit trail
All information is structured and presented consistently, making reports straightforward to review without interpretation or guesswork.
Ready for HMRC, audit or inspection
AML reports provide a full view of compliance across the entire transaction lifecycle, showing not just what checks were completed, but how risks were identified and assessed, what controls were applied, when Enhanced Due Diligence was triggered, and who took each action and when.
This depth of evidencing ensures reports stand up to backward-looking regulatory scrutiny, not just surface-level checks.
Built to be shared
AML reports are designed to be passed on confidently to authorised third parties, including conveyancers and regulators.
Recipients can review structured AML evidence, independently verify authenticity and access a full audit trail, all without receiving raw documents by email.
This makes the reports GDPR-safe, regulator-aligned and suitable for Safe Harbour use.
Simple to generate, consistent every time
AML reports are generated directly from the Coadjute platform with no manual compilation required. Because reports are built from live compliance data, there is no need to collate documents or screenshots, nothing can be omitted or altered, and reports remain consistent across branches and transactions.
This removes administrative effort while ensuring accuracy and completeness.
