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gateUKMLR — UK Money Laundering Regulations 2017 Gate
// IMMO.QUICK · GATEUKMLR · MLR 2017 · POCA 2002 · SAMLA 2018

The PSC register meets AML.

gateUKMLR forensically seals that a UK institution passes twelve parameters of the Money Laundering Regulations 2017, with a forensic bridge to the Companies Act 2006 PSC register, before a business relationship counts as AML-compliant. Support for UK reporting entities, never a replacement for the regulator's own recognition.

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In one sentence: gateUKMLR checks twelve MLR 2017 parameters and links the PSC register directly to the AML check, instead of treating them separately.
✓ RELEVANT IF...
  • You are a UK-regulated institution with a CDD duty under the MLR 2017
  • You need to prove PSC register data and OFSI sanctions screening in a single chain
✕ NOT RELEVANT IF...
  • You expect a UK authority to automatically recognise the result as a complete filing
  • No UK-regulated institution or MLR 2017 duty is involved
// The problem

The PSC register and the AML check otherwise run in separate systems, with gaps between them.

People with Significant Control (PSC) at 25 percent or more under Companies Act 2006 Part 21A are also relevant to AML due diligence. gateUKMLR checks both registers in the same chain, rather than leaving them to separate departments.

OFSI sanctions screening as its own, continuously updated cluster
The OFSI Consolidated List under the Sanctions and Anti-Money Laundering Act 2018 changes continuously. The gate checks against the current list, not a cached version.
// Architecture

4 clusters, checked sequentially.

Every cluster is dispositive (material_block_mode: true), a hit blocks bindingly, not merely for documentation.

CLUSTER 1
Customer Due Diligence
Checks CDD before a business relationship or transaction of €15,000 or more (Reg. 28) and enhanced due diligence for high-risk customers (Reg. 33).
cdd_completed · edd_high_risk
CLUSTER 2
PSC Register & UBO
Checks PSC register verification at 25% or more (Companies Act 2006 Part 21A) and beneficial owner identification (Reg. 28(11)(b)).
psc_verified · ubo_identified
CLUSTER 3
Reporting & Nominated Officer
Checks SAR filing with UKFIU (POCA 2002 §330) and a designated nominated officer (Reg. 21).
sar_filed_if_required · nominated_officer
CLUSTER 4
Screening & Retention
Checks PEP screening (Reg. 31), OFSI sanctions screening (SAMLA 2018), and 5-year retention (Reg. 40).
pep_screened · ofsi_screened · retention_5y
No case, no doubt
Every cluster returns its own sealed result. A single hit in an active cluster is enough to block the overall action.
// Test results

Two tested scenarios.

All values on this page are fictional test data and serve only to illustrate the gate logic.

Scenario C1C2C3C4 Verdict Latency
Full compliance (12/12)PASSPASSPASSPASSUKMLR_SEALED443ms
5 critical violationsFAILFAILnot evaluatednot evaluatedBLOCK_UKMLR_8_FLAGS477ms
Cryptographic chain continuation
Every test produces a deterministic receipt_id, an input_snapshot_hash, an HMAC-SHA256 signature, and a merkle_link to the previous receipt. Persistence occurs in the gateUKMLRReceipt entity with a 10-year retention period.
// Clarification

What gateUKMLR is not.

  • Not automatic recognition by the FCA or UKFIU. The gate delivers a cryptographic proof, not regulatory confirmation.
  • Not a replacement for the actual SAR filing with UKFIU. The gate seals the pre-check, it does not itself file with the authority.

For UK-regulated institutions that want to make PSC-linked AML compliance provable.

Request Access → access@immoquick.eu
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