HMRC AML Supervision Check
Estate agents, letting agents, accountancy services and other regulated businesses must register for money laundering supervision with HMRC. Search by business name to check registration status instantly against the public HMRC Supervised Business Register.
Disclaimer: This tool queries the publicly available HMRC Supervised Business Register. Performance West Ltd is not HMRC and this is not an endorsement to enter into any commercial transaction with a listed business. Registration status can lag real-world changes — always verify critical matters directly with HMRC.
Estate agents, letting agents, accountants not supervised by a professional body, trust or company service providers, money service businesses, high value dealers and art market participants are all in scope. Not sure if your business needs to register? Get in touch and we'll help you work it out.
Checking HMRC register...
Querying the Supervised Business Register