The company formation industry is a regulated sector and we have built a fully integrated MLR compliance workflow with ID checking and verification into our automated systems following consultation with our HM Revenue & Customs MLR compliance officers, a dedicated MLR advisor, and with our clients, to ensure we understood their bespoke needs for all company formation service providers.

Our MLR Compliance Module plugs directly into the order and payment processing aspect of eFiling, along with the customer management, to monitor your customer activities from the basic order of a Limited company through to the ongoing monitoring of regular transactions. Each time providing your designated MLC Officer the information and tools required to meet their obligatory duties.

We cannot undertake your statutory obligations, but we can make them easier.