Search the Supervised Business Register to check if a business has registered with HMRC under the Money Laundering Regulations.
You can use the Supervised Business Register to verify that a business is registered with HM Revenue and Customs (HMRC) for supervision under the Money Laundering Regulations (MLR).
The information in the register is updated every night. Each entry contains the details supplied by the business when they registered with HMRC.
Only businesses supervised by HMRC will appear in the results. The name a business is registered under may be different from the name you’re familiar with if, for example, they’re included under the registration of another business.
Confirmation that a business is registered with HMRC isn’t an endorsement by HMRC for you to enter into any commercial transactions with the business.
The new online anti-money laundering service gives customers a longer reference number than the previous system. This new MLR reference number isn’t currently compatible with the search tool. You’ll need to use the business or trading name and postcode of the business you are searching for.