Tranche 2 Readiness Scan
Is your engagement letter ready for July 1?
We'll scan it for free. Tell us where to send the results — then upload your Engagement Letter or T&Cs and we'll check it against the new AML/CTF Tranche 2 requirements.
Takes about 30 seconds. Your document isn't stored or kept.
Your details
We'll use these to send your readiness report and follow-up if you'd like one.