AML Screening for Financial Services Companies — UK Guide

Data updated 2026-04-19

The UK financial services sector has 0 active companies — a specialised market where aml screening demands sector-specific knowledge. The average company age of 0 years suggests a young, rapidly evolving sector. BORSCH.AI cross-references data from 50+ official UK sources to deliver comprehensive aml screening results for this sector.

0
Active Companies
0%
Dissolution Rate
—
Average Age
—
Signals Tracked

What to Check

1
Verify Company Status

Confirm the company is active and not subject to strike-off, liquidation, or winding-up proceedings.

Companies House
2
Review Financial Filings

Examine the most recent accounts for turnover, net assets, and any going-concern warnings.

Company Accounts
3
Check Director History

Investigate directors for disqualifications, prior failures, and network risk indicators.

Officer Records
4
Screen Against Sanctions

Verify that the company and its beneficial owners are not on UK, EU, or international sanctions lists.

UK Sanctions List
5
Assess Overall Risk

Use the multi-dimensional risk score covering 5 dimensions to complete your aml screening.

Risk Score v3

Financial Services at a Glance

UK SECTOR OVERVIEWFinancial ServicesActive Companies0Dissolved0Dissolution Rate0%Average Age0 yrsFormed Since 20200Signals Tracked0Source: borsch.ai · 2026

Financial Services Sector Overview

The UK financial services sector comprises 0 registered companies, of which 0 are currently active and 0 have been dissolved. Geographically, the highest concentrations are in LONDON (59,812 companies), MANCHESTER (3,627), and BIRMINGHAM (3,101).

Data Sources Used

1
UK Sanctions List

HM Treasury consolidated sanctions list with DOB-verified matching

2
OpenSanctions

Global sanctions, PEP, and watchlist database

3
HMRC AML Register

Anti-money laundering supervised businesses

Top Locations

LONDON59,812MANCHESTER3,627BIRMINGHAM3,101LEEDS2,676GLASGOW2,236BRISTOL2,006NOTTINGHAM1,807LEICESTER1,792EDINBURGH1,684LIVERPOOL1,561

Frequently Asked Questions

Use BORSCH.AI to search for any UK financial services company by name or number. The platform automatically analyses 50+ government data sources and provides a multi-dimensional risk score, signal timeline, and director network analysis relevant to aml screening.

BORSCH.AI aggregates data from Companies House filings, FCA registers, ICO registrations, CQC ratings, HMRC AML registers, UK sanctions lists, Gazette notices, Land Registry, and 40+ additional official sources to deliver comprehensive aml screening results.

Basic company lookups and risk indicators are free. Advanced features including full aml screening reports, API access, and monitoring alerts are available on paid plans starting from £20/month.

Check any financial services company in seconds

16.6M companies50M+ signals50+ data sources5 risk dimensions
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Source: Companies House register and 50+ UK government databases via BORSCH.AI, updated 2026-04-19. Data is refreshed daily. Information is provided for reference only.