Set up AML Protect reminders

Please fill in the form to set up reminders.

You can log in to Government Gateway to obtain your MLR registration details or you can search for them here by entering all or part of any of the following: business name, trading name, first part of your postcode or your MLR registration number.

The search results are based on the government Supervised Business Register. We check that data daily, with the last check performed on 16/08/2026. The government last updated their data on 12/08/2026. We are not responsible for any incorrect information provided.

1 Personal and company details

First name

Last name

Mobile number

Job title

Business name

Trading name

Regulated sector

HMRC MLR registration number Look it up

Supervised/registered until date Look it up

Are you responsible for AML compliance? Yes No

I have read and agree to the Terms & Conditions and Privacy policy, and understand that by signing up to AML Protect, I will receive email and SMS reminders relating to this service.

2 Details Check

Please ensure that all details are accurate.

Your details

First name:

Last name:

Mobile number:

Email:

Job title:

Are you responsible for AML compliance?

Company details

Business name:

Trading name:

Regulated sector:

HMRC MLR registration number:

Supervised/registered until date:

3 Set up your password

Password