AML support built for UK estate agents
From identity check to informed judgement.
RiskBright helps you work through the wider AML considerations after identity verification — bringing structured Journeys, practical tools and relevant resources together so you can make your own assessment and create a clear record for the client file.
Full platform access · No card required · No automatic charge
Where RiskBright fits
- Step 1Identity check complete
- Step 2RiskBright Journey
- Step 3Informed judgement
- Step 4Record for your file
- Built for UK estate agencies
- Works alongside your existing ID verification provider
- Your judgement remains your own
The identity check is only part of the AML picture.
Once identity verification is complete, there is still information to consider, questions to work through and a record to create. That can mean moving between separate places:
- HMRC guidance
- Companies House
- Sanctions information
- Overseas registries
- Calculators
- Checklists
- Your own notes
RiskBright brings practical support into one structured process, helping you spend less time working out where to look and more time making an informed assessment.
- Less jumping between separate AML resources
- A more structured way to work through each onboarding
- A clearer record of what was considered
A clearer process after every identity check.
Complete your identity verification
Use your existing identity verification provider as normal.
Start the relevant RiskBright Journey
Select the onboarding scenario and work through questions relevant to the client and transaction.
Review the wider AML picture
Use what you know about the client, the ID-check results and the considerations and resources surfaced through RiskBright.
Make your own judgement
RiskBright supports the assessment; it does not make the decision for you.
Keep a clear record
Generate an editable Word document recording the Journey questions and answers, ready to retain in your own CRM or client file.
More than a static AML checklist.
RiskBright's interactive Journey adapts to the onboarding scenario and the answers given. It helps you work through relevant customer due-diligence and transaction considerations in a repeatable way, while keeping the final assessment with the agency.
Your checks. Your judgement. Your records.
- Choose the work type, party role and customer type.
- Work through structured customer due-diligence and risk questions.
- See additional considerations raised by the answers.
- Use supporting tools and resources where relevant.
- Finish by generating the Journey record for the client file.
Create a clear record of what informed your assessment.
At the end of the Journey, RiskBright generates an editable Word document recording the questions considered and the answers given. Save it with your agency's existing client records and add further notes or assessment if you choose.
- The onboarding scenario you selected
- The questions considered
- The answers given
- Space for your own notes and assessment
Editable Word document
The document is a working record designed to support the agency's AML assessment. It does not confirm that AML obligations have been met, and final actions and decisions remain the agency's responsibility.
Practical support when you need to look deeper.
HMRC Guidance Search
Ask an AML question in plain English. RiskBright finds relevant material from the selected HMRC AML guidance and provides an AI-generated summary alongside source references, helping you get to the relevant guidance faster.
Source of Funds Calculator
Bring the funding picture together by entering the purchase price and stated sources such as mortgage finance, savings, gifted funds or sale proceeds. Use the calculation to help assess whether the stated sources account for the transaction value.
Beneficial Ownership Calculator
Enter direct shareholders and ownership percentages to help work through beneficial ownership thresholds. Designed for direct shareholdings; it does not trace ownership through layered corporate structures.
Useful AML resources, brought closer to the workflow.
RiskBright also gives estate agents convenient access to practical AML resources and official external sources, including:
- Live Companies House company information
- UK PEP and sanctions resources
- High-risk jurisdiction information
- Overseas company registries
- Regulated entity registers
- Land Registry and identity-verification guidance
- AML training and reference materials
- HMRC renewal reminders and compliance tasks
- Downloadable templates and checklists
Where RiskBright links to an external register or official source, you perform and review the relevant check. RiskBright does not automatically determine match outcomes.
Designed to support your existing AML process — not replace your judgement.
- Already use an identity verification provider?
- Keep using it. RiskBright is designed for the wider considerations that follow the identity check.
- Already have an AML process?
- RiskBright gives you a structured, interactive way to work through it and brings useful resources closer together.
- Need PEP or sanctions screening?
- RiskBright provides relevant resources and links to official sources; it does not perform automated screening or decide whether a result is a match.
- Already have a CRM?
- Good. Keep your client records there. RiskBright is not intended to replace your CRM or become your customer AML record system.
Simple pricing. Full platform access.
One complete AML compliance support platform. Choose monthly or annual billing.
Start with 3 days free. No credit card required and no payment is taken automatically when the trial ends.
Everything included
Both RiskBright subscriptions include the full platform. There are no feature tiers or hidden upgrades — choose the billing option that suits your agency.
RiskBright Monthly
Flexible access to the complete RiskBright platform.
£59/ month
per user
20 AI guidance questions per month
Billed monthly. Cancel in accordance with the Terms of Service.
Start 3-Day Free TrialRiskBright Annual
The complete RiskBright platform with two months' effective saving.
£590/ year
per user
240 AI guidance questions per month
Save £118 compared with 12 monthly payments. Billed annually.
Start 3-Day Free TrialAML Toolkit
£29 one-off
A practical pack of AML templates and checklists for UK estate agencies. No subscription.
Guidance Search assistant not included
What's included in both subscriptions
Understand Your Obligations
- HMRC Guidance Search
- Best Practices and official guidance
- AML training
- Templates and reference materials
Work Through the Checks
- Live Companies House Search
- PEP and sanctions screening resources
- Beneficial Ownership Calculator
- Funds Calculator
- Overseas company and regulated entity resources
- Electronic verification guidance
Onboarding Tools & Downloads
- Downloadable AML templates
- Practical onboarding checklists
- Source of funds resources
- Ongoing monitoring resources
Stay On Top of Renewals
- HMRC renewal reminders
- Compliance tasks and calendar
- Your training progress
- Account settings and notifications
RiskBright provides compliance support tools and general information. It does not provide legal advice, perform automated screening or guarantee compliance.
Pricing correct as of August 2026. Prices shown are ex-VAT where applicable. Full terms at riskbright.co.uk/terms. After your 3-day free trial, no payment is taken automatically — upgrade when you are ready in Settings.
FAQs
RiskBright is an AML support platform built for UK estate agents. It helps users work through wider AML considerations after identity verification, access practical tools and resources, and create a clear Journey record for the client file.
No. RiskBright is designed to work alongside your existing identity verification provider.
No. RiskBright supports your assessment by providing a structured Journey, considerations, tools and resources. Your agency remains responsible for its assessment, actions and decisions.
No. RiskBright provides relevant resources and links to external official sources. You perform and review the checks and determine any match outcome.
Download the editable Word record and retain it in your agency's own CRM, document-management system or client file.
No. RiskBright is not designed to be your customer AML record system.
No. Subscriptions are per user. Each person who needs access requires their own subscription.
No. RiskBright provides compliance support and general information. It does not provide legal advice or guarantee compliance.
Trial access ends and you are invited to subscribe. No payment is taken automatically.
Monthly subscriptions can be cancelled in accordance with the Terms of Service. Annual subscriptions remain active until the end of the paid term unless otherwise stated in the Terms.
Pricing may change as RiskBright expands. Existing customers will be notified before any change applies to their subscription.
A clearer way to approach AML.
Start with RiskBright after your next identity check. Work through the wider considerations, use practical AML tools and create a clear record for the client file.
Start 3-Day Free TrialFull access · No card required · No automatic charge
RiskBright supports your compliance process. Your agency retains responsibility for its decisions and regulatory records.