The library. Every free UK compliance check, in one place.
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The latest. New laws, fresh updates and what’s due.
Employment. Contracts, pay, leave and the Employment Rights Act.
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Employment
Zero Hours Contract Compliance Check
Check whether your use of zero hours contracts complies with the Employment Rights Act 2025 and new guaranteed hours rules.
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Employment
Employment Rights Act 2025 Compliance Check
Check whether your business is ready for the new rights and protections under the Employment Rights Act 2025.
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Employment
Tipping Act Compliance Check
Check whether your business complies with the Employment (Allocation of Tips) Act 2023, which requires fair and transparent tip distribution to workers.
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Employment
Right to Work Checks — Gig Economy & Contractor Expansion Check
Check whether your business is ready for the 1 October 2026 expansion of UK right to work checks to gig workers, subcontractors and casual staff.
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Just updated
FLSA Minimum Wage & Overtime Compliance Check
Check whether your business meets Fair Labor Standards Act requirements for minimum wage, overtime pay, and employee classification.
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Employment
Fire and Rehire (Dismissal & Re-engagement) Compliance Check
Check whether your process for changing terms and conditions falls foul of the new restrictions on 'fire and rehire' under the Employment Rights Act 2025.
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Employment
Worker Protection Act Compliance Check
Check whether your business meets its proactive duty to prevent workplace sexual harassment under the Worker Protection (Amendment of Equality Act 2010) Act 2023.
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Employment
Holiday Pay & Annual Leave Compliance Check
Check whether you calculate statutory holiday entitlement and holiday pay correctly for part-time, irregular-hours and variable-pay workers under the Working Time Regulations 1998.
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Employment
Fair Work Agency Enforcement Readiness Check
Check whether your pay, holiday, sick pay and record-keeping would stand up to an inspection or enforcement notice from the new Fair Work Agency.
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Just updated
Fair Work Act Minimum Conditions Check
Check whether your business meets Fair Work Act 2009 minimum employment standards — covering the National Employment Standards, Modern Awards, and enterprise agreements.
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Employment
Workplace Pension Auto-Enrolment Compliance Check
Find out if your business is meeting its workplace pension auto-enrolment duties under The Pensions Act 2008.
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Just updated
Paternity & Unpaid Parental Leave Day-One Rights Check
Check whether your policies and processes comply with day-one paternity leave and unpaid parental leave rights under the Employment Rights Act 2025.
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Just updated
EU Pay Transparency Directive Compliance Check
EU Pay Transparency Directive check for employers: salary ranges in job ads, pay history questions, workers' right to pay information and gap reports.
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Just updated
Disciplinary & Grievance (ACAS Code) Compliance Check
Check your disciplinary and grievance procedure against the ACAS Code of Practice: investigations, hearings, the right to be accompanied and appeals.
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Just updated
Payday Super & Superannuation Guarantee Check
Payday Super check for Australian employers: 12% SG on qualifying earnings, the 7 business day deadline, the new SG charge and fund choice.
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Employment
Statutory Sick Pay Reform Compliance Check
Check whether your business is ready for the Employment Rights Act 2025 changes to Statutory Sick Pay — day-one payment and the end of the lower earnings limit.
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Employment
Redundancy & Collective Consultation Compliance Check
Check whether your redundancy process meets UK law on fair selection, individual and collective consultation, HR1 notification and statutory redundancy pay.
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Employment
Ethnicity & Disability Pay Gap Reporting Compliance Check
Check whether your business is likely to fall within scope of mandatory ethnicity and disability pay gap reporting, and whether your data collection is ready ahead of the new duty.
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Just updated
I-9 Employment Eligibility Verification Check
Check whether your I-9 process meets USCIS requirements for verifying work authorisation and maintaining compliant records for all employees.
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Employment
Employment Contract Compliance Check
Check whether your employment contracts include everything required by law.
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Just updated
Whistleblowing & Protected Disclosures Compliance Check
Check your whistleblowing policy and handling process meets the Public Interest Disclosure Act 1998 and Employment Rights Act 1996 — reporting routes, protection from detriment and record keeping.
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Just updated
EU Working Time Directive Compliance Check
Check whether your organisation meets EU Working Time Directive requirements — covering maximum weekly hours, rest periods, night work, and annual leave entitlements.
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Employment
National Minimum Wage Compliance Check
Check whether your pay practices meet National Minimum Wage and National Living Wage rules.
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Employment
Neonatal Care & Carer's Leave Compliance Check
Check whether your business handles statutory neonatal care leave and pay and carer's leave correctly under the Neonatal Care (Leave and Pay) Act 2023 and the Carer's Leave Act 2023.
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Employment
Right to Work Compliance Check
Check whether your right to work checks meet Home Office requirements.
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Employment
Flexible Working Policy Compliance Check
Check whether your flexible working policy and process meet current legal requirements.
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Employment
Gender Pay Gap Reporting Obligations Check
Check whether your business needs to report gender pay gap data and whether you're prepared.
Tax. PAYE, NICs, Making Tax Digital and reliefs.
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Due 31 Oct
Self Assessment Tax Return & Payments on Account Check
Self Assessment check for sole traders: filing deadlines, payments on account, penalties and records — know what you owe HMRC and when.
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Tax
Employer NICs & Employment Allowance Check
Check you are paying the right employer National Insurance, claiming Employment Allowance correctly and using the right NIC categories on payroll.
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Due 31 Oct
EU VAT Check for Freelancers Selling Cross-Border
EU VAT check for freelancers: small business exemption, the cross-border SME scheme, reverse charge for B2B clients, OSS and invoice rules explained.
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Due 31 Oct
Personal Services Income (PSI) Check for Contractors
Personal services income check for Australian contractors and freelancers: the 80% rule, results test, PSB tests, deductions and your tax return.
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Due 28 Oct
GST Registration & BAS Check for Sole Traders
GST check for Australian sole traders: the $75,000 threshold, ABN, tax invoices, BAS due dates and PAYG instalments, with ATO penalties explained.
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Due 07 Nov
Making Tax Digital for Income Tax Check
Find out if Making Tax Digital for Income Tax (MTD ITSA) applies to you and whether your records and software are ready.
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Tax
Vaping Products Duty Compliance Check
Check whether your business needs to register with HMRC for the new Vaping Products Duty and Vaping Duty Stamps Scheme ahead of the 1 October 2026 start date.
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Just updated
Self-Employment Tax & Quarterly Estimated Tax Check
Quarterly estimated tax check for freelancers: self-employment tax, 1040-ES due dates, safe harbor rules and how to avoid IRS underpayment penalties.
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Just updated
Form 1099-NEC & Contractor Payment Reporting Check
Form 1099-NEC check for paying contractors: the new $2,000 threshold, W-9s, backup withholding, the January 31 deadline and IRS penalties.
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Tax
Inheritance Tax Business & Agricultural Relief Compliance Check
Check how the reformed Business Relief and Agricultural Relief rules for Inheritance Tax affect your company, farm, or shareholding — and what succession planning you need in place.
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Tax
Business Asset Disposal Relief (BADR) Compliance Check
Check whether you qualify for Business Asset Disposal Relief on selling or closing your business, and whether the 18% Capital Gains Tax rate has been factored in.
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Just updated
Sole Trader Allowable Expenses & Simplified Expenses Check
Sole trader allowable expenses check: wholly and exclusively rules, simplified expenses for home and mileage, the trading allowance and cash basis.
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Tax
P11D & Benefits in Kind Compliance Check
Check whether you're correctly reporting employee benefits in kind and filing P11D forms ahead of HMRC's annual deadline.
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Tax
Furnished Holiday Lettings Tax Change Compliance Check
Check how the abolition of the Furnished Holiday Lettings tax regime affects your property business's finance costs, capital allowances, and capital gains tax position.
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Tax
Umbrella Company PAYE Reform Compliance Check
Check whether your business is exposed to the new PAYE liability transfer rules for umbrella company workers.
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Tax
IR35 Contractor Status Check
Check whether your contractor arrangements are likely to fall inside or outside IR35.
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Tax
Employee Ownership Trust (EOT) Tax Relief Check
Check whether your company sale to an Employee Ownership Trust qualifies for Capital Gains Tax relief and meets the ongoing qualifying conditions.
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Tax
Digital Platform Reporting (Side Hustle Tax) Compliance Check
Check whether your online marketplace, gig platform, or booking site needs to report seller and provider income to HMRC under the UK's digital platform reporting rules — and whether your own side income needs declaring.
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Just updated
EMI Share Option Scheme Compliance Check
Check whether your Enterprise Management Incentive (EMI) share options qualify for tax relief and whether you have met HMRC notification and reporting rules.
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Tax
E-Invoicing Readiness Check
Check whether your business is preparing for the UK's mandatory B2B e-invoicing regime, confirmed for April 2029 using the Peppol network.
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Tax
R&D Tax Relief Claim Compliance Check
Check whether your R&D tax relief claim meets HMRC's merged scheme rules and mandatory reporting requirements before you file.
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Tax
Double Cab Pickup Tax Changes Compliance Check
Check whether your business's double cab pickups are correctly taxed as cars rather than vans following HMRC's reclassification from 6 April 2025.
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Just updated
Director's Loan Account & S455 Tax Compliance Check
Check your director's loan account is correctly recorded, any overdrawn balance is repaid or reported, and section 455 tax and benefit-in-kind charges are avoided.
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Tax
Capital Allowances & Full Expensing Compliance Check
Check whether you are claiming capital allowances correctly on equipment, vehicles and fixtures, including the Annual Investment Allowance, full expensing and writing down allowances.
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Tax
VAT Registration Obligations Check
Check whether your business needs to register for VAT and whether your invoicing is compliant.
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Tax
Corporation Tax Return & Payment Deadlines Check
Check whether your company is on track to file its CT600 and pay Corporation Tax on time, and avoid late filing penalties, interest and HMRC enquiries.
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Tax
Construction Industry Scheme (CIS) Compliance Check
Check whether your building or construction business is correctly registered, verifying subcontractors, and deducting CIS tax under HMRC's Construction Industry Scheme.
Data & Privacy. UK GDPR, the ICO and handling personal data.
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Data & Privacy
GDPR & UK Data Protection Compliance Check
Find out if your business meets UK GDPR and Data Protection Act 2018 requirements.
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Just updated
EU GDPR Compliance Check
Check whether your organisation meets EU GDPR requirements — now distinct from UK GDPR following Brexit — covering lawful basis, data subject rights, and cross-border transfers.
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Data & Privacy
Data Protection Complaints Handling Compliance Check
Check whether your business meets the new legal duty to handle data protection complaints — in force since 19 June 2026 — including the 30-day acknowledgement rule.
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Data & Privacy
Children's Code (Age Appropriate Design) Compliance Check
Check whether your website, app, or online service meets the ICO's Age Appropriate Design Code if it's likely to be accessed by children — covering age assurance, default privacy settings, and profiling.
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Just updated
CCPA Privacy Compliance Check
Find out if your business meets California Consumer Privacy Act (CCPA/CPRA) requirements for data transparency, consumer rights, and data sale opt-outs.
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Data & Privacy
Data (Use and Access) Act 2025 Compliance Check
Check whether your business has adapted to the Data (Use and Access) Act 2025 reforms to UK GDPR and PECR.
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Just updated
Australian Privacy Act & APPs Compliance Check
Check whether your organisation meets Australian Privacy Act 1988 obligations under the Australian Privacy Principles — covering data collection, use, disclosure, and individual rights.
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Data & Privacy
Workplace Surveillance & Employee Monitoring Compliance Check
Check whether your CCTV, keystroke logging, email monitoring, GPS tracking, or AI productivity software meets UK GDPR and ICO requirements for monitoring workers.
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Data & Privacy
Privacy Policy Compliance Check
Check whether your privacy policy covers everything UK GDPR requires.
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Data & Privacy
International Data Transfers Compliance Check
Check whether your business has the right legal safeguards in place before sending personal data outside the UK — to cloud providers, US tools, or overseas offices.
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Data & Privacy
ICO Data Protection Fee & Registration Check
Check whether your business must pay the ICO data protection fee, which tier applies, and whether your registration and renewal are up to date.
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Data & Privacy
Special Category & Health Data Compliance Check
Check whether your business handles special category data — health, sickness, biometric or trade union records — with the extra safeguards UK GDPR requires.
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Just updated
Lawful Basis & Legitimate Interests Assessment Check
Check whether you've chosen and documented the right UK GDPR lawful basis for each use of personal data, including legitimate interests assessments.
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Just updated
DPO Appointment & Record of Processing (ROPA) Compliance Check
Check whether you need a Data Protection Officer and whether your Article 30 record of processing activities is complete, current and ready for an ICO request.
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Data & Privacy
Data Retention & Records Management Compliance Check
Check whether your business keeps personal data and business records for the right length of time under UK GDPR storage limitation and UK record-keeping law.
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Data & Privacy
Data Breach Response Readiness Check
Check whether your business is ready to respond to a personal data breach within the legal timeframe.
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Data & Privacy
Right to Erasure (Data Deletion Request) Compliance Check
Check whether your business can properly handle 'right to be forgotten' requests under Article 17 of UK GDPR, separately from Subject Access Requests.
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Data & Privacy
CCTV & Video Surveillance Compliance Check
Check whether your business CCTV, doorbell cameras and video recording meet UK GDPR, ICO guidance and the Surveillance Camera Code.
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Data & Privacy
Cookie & Consent Compliance Check
Check whether your website's cookie banner and tracking setup meets UK PECR and GDPR rules.
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Data & Privacy
Subject Access Request (SAR) Handling Compliance Check
Check whether your business has a compliant process for responding to Subject Access Requests within the legal deadline under UK GDPR.
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Data & Privacy
Data Protection Impact Assessment (DPIA) Compliance Check
Check whether you need a DPIA under UK GDPR and whether your assessments meet ICO expectations before you launch new data-heavy projects.
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Data & Privacy
Digital Identity Verification (DVS) Compliance Check
Check whether your business's use of digital identity checks — for right to work, age, or ID verification — meets the UK's Digital Verification Services trust framework rules.
Health & Safety. Workplace risks, premises and new safety laws.
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Health & Safety
Awaab's Law Compliance Checker
Check whether your hazard reporting, investigation, and repair timescales for damp, mould, and other property hazards meet the strict statutory deadlines under Awaab's Law.
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Just updated
OSHA Workplace Safety Basics Check
Assess whether your business meets core OSHA workplace safety requirements including hazard communication, recordkeeping, and required training.
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Health & Safety
Tobacco & Vapes Act Retail Display Compliance Check
Check whether your shop, till area and vape sales practices meet the Tobacco and Vapes Act 2025 and disposable vape ban.
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Health & Safety
Menopause Action Plan Compliance Check
Check whether your business is ready for the new Menopause Action Plan framework — voluntary from April 2026, expected to become mandatory for large employers.
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Just updated
Noise at Work Regulations Compliance Check
Check whether your business is managing workplace noise and protecting employees' hearing in line with the Control of Noise at Work Regulations 2005.
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Just updated
Food Allergen Labelling & Natasha's Law Check
Food allergen labelling check for UK food businesses: the 14 allergens, Natasha's Law PPDS labels, loose food info and registration with your council.
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Just updated
PAT Testing & Electrical Safety at Work Check (UK)
PAT testing and electrical safety check for UK businesses: Electricity at Work Regulations 1989, EICRs, portable appliance checks and records.
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Just updated
Work Health and Safety Compliance Check
Check whether your organisation meets Work Health and Safety Act obligations — covering primary duty of care, worker consultation, incident notification, and PCBUs responsibilities.
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Health & Safety
Work at Height Regulations Compliance Check
Check whether your business meets the Work at Height Regulations 2005 — the rules behind the UK's single biggest cause of workplace deaths.
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Health & Safety
Martyn's Law (Terrorism Protection of Premises) Compliance Check
Check whether your venue, shop, or event falls within scope of the Terrorism (Protection of Premises) Act 2025 — known as Martyn's Law — and what public protection procedures you need in place.
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Health & Safety
Workplace Stress & Mental Health Risk Assessment Compliance Check
Check whether your business meets its legal duty to assess and manage work-related stress, as HSE steps up enforcement on psychosocial risks.
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Health & Safety
Lone Working Risk Assessment & Compliance Check
Check whether your business meets its legal duties under the Health and Safety at Work Act 1974 and the Management Regulations for employees who work alone.
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Health & Safety
COSHH Compliance Check
Check whether your business is meeting its duties under the Control of Substances Hazardous to Health Regulations if staff work with chemicals, dust, fumes or other hazardous substances.
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Just updated
Building Safety Act Check for UK Buildings & New Builds
Check if a UK building or new build is Building Safety Act 2022 compliant: higher-risk scope, registration, Accountable Person duties and safety case.
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Just updated
Manual Handling Operations Compliance Check
Check your lifting, carrying and moving tasks meet the Manual Handling Operations Regulations 1992 — risk assessments, training and injury prevention.
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Health & Safety
Building Safety Levy Compliance Check
Check whether your development falls within the new Building Safety Levy, due to launch in England from autumn 2026, and what you'll need to pay before building control approval.
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Health & Safety
First Aid at Work Compliance Check
Check whether your first aid provision meets the Health and Safety (First-Aid) Regulations 1981, including needs assessment, trained first aiders, kit and records.
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Health & Safety
Display Screen Equipment (DSE) Compliance Check
Check whether your business meets its legal obligations for employees who use computers, laptops, or other display screens as a significant part of their job — including home and hybrid workers.
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Health & Safety
RIDDOR Accident & Incident Reporting Compliance Check
Check whether your business knows what workplace accidents, injuries and incidents must be reported to the HSE under RIDDOR — and whether you'd report them in time.
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Health & Safety
Work Equipment (PUWER) Compliance Check
Check whether the machinery and work equipment your business uses meets the Provision and Use of Work Equipment Regulations 1998 (PUWER).
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Health & Safety
Asbestos Management Duty Compliance Check
Check whether your business is meeting its legal duty to manage asbestos in non-domestic premises.
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Health & Safety
Legionella & Water Hygiene Compliance Check
Check whether your business meets its legal duty to assess and control the risk of Legionella bacteria in water systems.
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Health & Safety
Fire Safety Order Compliance Check
Check whether your business meets its duties as the 'responsible person' under the Regulatory Reform (Fire Safety) Order 2005.
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Health & Safety
Health & Safety Basics Check
Check whether your business meets the basic legal requirements for workplace health and safety.
Advice & Compliance
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Recently added
- Form 1099-NEC & Contractor Payment Reporting27 Oct
- Sole Trader Allowable Expenses & Simplified Expenses27 Oct
- Disciplinary & Grievance (ACAS Code)27 Oct
Website & Digital. Your site, marketing emails and online safety.
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Website & Digital
Online Choice Architecture & Dark Patterns Compliance Check
Check whether your website's design — countdown timers, urgency claims, pre-ticked boxes, or hard-to-find cancel links — complies with CMA rules on dark patterns under the Digital Markets, Competition and Consumers Act 2024.
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Website & Digital
Email & SMS Marketing (PECR) Compliance Check
Check whether your email and SMS marketing meets UK PECR consent, opt-out and record-keeping rules — now backed by GDPR-level fines.
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Website & Digital
Online Safety Act Compliance Check
Check whether your website, app, or online platform meets its obligations under the Online Safety Act 2023 — including illegal content risk assessments, children's safety duties, and Ofcom's codes of practice.
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Just updated
CAN-SPAM & TCPA Email and Text Marketing Check
CAN-SPAM and TCPA compliance check for US email and SMS marketing: opt-outs, consent for texts and calls, Do Not Call rules and FTC penalties.
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Website & Digital
Influencer & Affiliate Marketing Compliance Check
Check whether your influencer, affiliate, or gifted-product marketing meets ASA CAP Code and CMA advertising disclosure rules.
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Website & Digital
Cyber Essentials Certification Readiness Check
Check whether your business is ready for Cyber Essentials certification, increasingly required to win public sector contracts and enter supply chains.
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Website & Digital
Website Legal Requirements Check
Check your website has the legal pages and disclosures UK law requires.
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Just updated
Spam Act & Do Not Call Register Check
Spam Act check for Australian email and SMS marketing: consent, sender ID, unsubscribe within 5 working days, Do Not Call Register and ACMA penalties.
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Website & Digital
Website Accessibility Compliance Check
Check whether your website meets UK accessibility law — the Equality Act 2010, the Public Sector Bodies Accessibility Regulations, and WCAG 2.2 standards — and where you're exposed to a disability discrimination claim.
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Just updated
Mobile App Legal Compliance Check
Check whether your mobile app meets UK GDPR, PECR, consumer law and app store requirements before a regulator or review team does.
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Website & Digital
PCI DSS Payment Card Compliance Check
Check whether your website or checkout meets PCI DSS v4.0 requirements for handling debit and credit card payments, now fully mandatory.
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Website & Digital
Online Tracking Technologies (Session Replay & Fingerprinting) Compliance Check
Check whether your website's session replay tools, heatmaps, tracking pixels and device fingerprinting comply with PECR and UK GDPR beyond just cookie banners.
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Just updated
Australian Consumer Law Compliance Check
Check whether your business meets Australian Consumer Law requirements — covering consumer guarantees, unfair contract terms, misleading conduct, and mandatory product safety obligations.
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Website & Digital
eCommerce Consumer Rights Check
Check whether your online store meets UK consumer protection requirements.
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Just updated
FTC Advertising & Endorsement Disclosure Check
Check whether your advertising, influencer marketing, and online reviews comply with FTC disclosure rules and endorsement guides.
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Just updated
EU Consumer Rights Directive Compliance Check
Check whether your ecommerce or online business meets EU Consumer Rights Directive requirements — covering pre-contract information, cancellation rights, and delivery obligations.
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Just updated
User-Generated Content & Comment Moderation Compliance Check
Check your website, forum or social page handles reviews, comments and uploads lawfully — Online Safety Act duties, defamation defence, notice and takedown and terms of use.
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Website & Digital
Age Verification & Age Assurance Compliance Check
Check whether your website's age verification meets Ofcom's Protection of Children Codes and sector rules for selling age-restricted products or content online.
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Website & Digital
Terms & Conditions Compliance Check
Check whether your terms and conditions protect your business and meet UK consumer law.
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Website & Digital
Card Surcharge & Payment Fee Compliance Check
Check whether the card fees or surcharges you add at checkout are legal under UK payment services rules, or whether you're exposing your business to enforcement action.
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Website & Digital
European Accessibility Act (EAA) Compliance Check
Check whether your UK business needs to comply with the EU's European Accessibility Act if you sell products or digital services to customers in the EU.
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Website & Digital
Cyber Governance Code of Practice Compliance Check
Check whether your board or leadership team meets the UK Government's Cyber Governance Code of Practice for managing cyber risk.
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Website & Digital
Online Marketplace & Platform Seller Compliance Check
Check whether your online marketplace, platform, or third-party seller operation meets emerging UK duties under the Product Regulation and Metrology Act 2025 and the Digital Markets, Competition and Consumers Act 2024.
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Website & Digital
EU General Product Safety Regulation (GPSR) Compliance Check
Check whether your online store meets the EU General Product Safety Regulation (GPSR) requirements for selling physical products to customers in the EU or Northern Ireland.
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Website & Digital
EU Digital Services Act (DSA) Compliance Check
Check whether your UK website, marketplace, or online platform falls within scope of the EU's Digital Services Act — and what transparency, moderation, and reporting duties apply if you have EU users.
AI & Tech. Using, buying and building AI responsibly.
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Just updated
EU AI Act Readiness Check
Assess your organisation's readiness for the EU AI Act — the world's first comprehensive AI regulation — covering prohibited practices, high-risk systems, and transparency obligations.
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AI & Tech
UK AI Act Readiness Check
Assess whether your business's use of AI tools is ready for incoming UK AI regulation.
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AI & Tech
EU Data Act Connected Products Compliance Check
Check whether your connected products or IoT devices meet EU Data Act data-access requirements if you sell or supply into the EU.
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Just updated
NIS2 Directive Cybersecurity Compliance Check (EU)
NIS2 compliance check for EU businesses: are you in scope, essential or important entity, Article 21 security measures and 24-hour incident reporting.
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Just updated
Automated Decision-Making Privacy Check (Australia)
Automated decision-making privacy check for Australian businesses: the new APP 1.7 privacy policy disclosure rules for AI and algorithms from 10 Dec 2026.
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AI & Tech
AI Vendor Due Diligence & Procurement Check
Check whether you vet AI suppliers properly before buying, covering data protection, contract terms, security, IP and accountability for AI tool outputs.
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AI & Tech
AI-Generated Content & Copyright Compliance Check
Check whether your business's use of AI-generated text, images and marketing content is protected, disclosed and legally safe under UK copyright law.
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Just updated
AI Hiring Tools & Bias Audit Compliance Check (US)
AI hiring compliance check for US employers: NYC Local Law 144 bias audits, Illinois AI rules, California ADS regulations and Title VII risks.
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AI & Tech
Automated Decision-Making (AI) Compliance Check
Check whether your use of AI or algorithms to make decisions about customers or staff meets UK GDPR's reformed automated decision-making rules.
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Just updated
AI Meeting Notetakers & Call Recording Compliance Check
Check whether your use of AI meeting notetakers, transcription tools and call recording meets UK GDPR, interception and employee monitoring rules.
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AI & Tech
Cyber Security & Resilience Compliance Check
Check whether your business is ready for the UK's expanded cyber security and incident reporting rules.
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AI & Tech
AI Recruitment & Hiring Compliance Check
Check whether your business's use of AI in recruitment — CV screening, chatbot pre-screening, video interview analysis — meets Equality Act and UK GDPR requirements.
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AI & Tech
Staff AI Use & Shadow AI Policy Compliance Check
Check whether staff use of ChatGPT and other AI tools is controlled, so client data, confidential information and personal data don't leak into unapproved AI services.
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AI & Tech
Email Security (SPF, DKIM & DMARC) Compliance Check
Check whether your business email is protected against spoofing and phishing with SPF, DKIM and DMARC, and how that supports your UK GDPR security duty.
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Just updated
BYOD & Personal Device Security Compliance Check
Check whether staff using personal phones and laptops for work puts your business at risk under UK GDPR security rules, and what policies and controls you need.
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AI & Tech
AI Content Scraping & Text/Data Mining Compliance Check
Check whether your business is protecting its content from unlicensed AI training use, and whether your own use of text and data mining tools stays inside UK copyright law.
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AI & Tech
AI Chatbot & Customer Service Compliance Check
Check whether your AI chatbot or automated customer service tool meets UK consumer protection, transparency, and data protection rules — before it makes a promise your business has to honour.
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AI & Tech
Connected Device Security (PSTI Act) Compliance Check
Check whether the smart or connected products your business makes, imports, or sells meet the mandatory security requirements under the Product Security and Telecommunications Infrastructure Act.
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AI & Tech
Biometric Data & Facial Recognition Compliance Check
Check whether your use of facial recognition, fingerprint scanning, or other biometric technology meets UK GDPR's special category data rules.
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Just updated
SaaS & Cloud Contract Compliance Check
Check your SaaS and cloud contracts cover data processing terms, security, uptime, data export and exit rights before a supplier problem becomes your problem.
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AI & Tech
Open Source Software Licence Compliance Check
Check whether your business uses open source code, libraries and AI models in line with their licences, and avoid copyright claims or forced code disclosure.
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AI & Tech
Algorithmic & Personalised Pricing Compliance Check
Check whether your use of algorithmic, dynamic, or personalised pricing complies with UK consumer protection law and the CMA's growing scrutiny of pricing algorithms under the DMCCA 2024.
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AI & Tech
AI-Generated Advertising & Marketing Disclosure Compliance Check
Check whether your business's use of AI-generated images, video, voices, or copy in ads and marketing meets ASA/CAP Code and consumer protection disclosure rules.
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AI & Tech
AI Cyber Security Code of Practice Compliance Check
Check whether your business's AI systems meet the UK government's AI Cyber Security Code of Practice, now underpinning the global ETSI TS 104 223 standard.
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AI & Tech
Electronic Signatures & Digital Contracts Compliance Check
Check whether your business signs contracts electronically in a legally sound way, including when e-signatures are valid, when deeds need extra steps and how to keep evidence.
Business Compliance. Companies House, packaging and property.
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Business Compliance
Packaging Extended Producer Responsibility (pEPR) Compliance Check
Check whether your business must register, report packaging data, and pay disposal fees under the UK's Extended Producer Responsibility for Packaging (pEPR) scheme.
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Business Compliance
Renters' Rights Act 2025 Compliance Check
Check whether your lettings business is ready for the Renters' Rights Act 2025 — the abolition of Section 21 and the new periodic tenancy system for assured shorthold tenancies.
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Business Compliance
FCA Non-Financial Misconduct Compliance Check
Check whether your FCA-authorised firm is ready for the new Conduct Rules on bullying, harassment and violence, in force from 1 September 2026.
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Just updated
EU Product Liability Directive Readiness Check
EU Product Liability Directive 2024/2853 check: software and AI as products, strict liability, updates, importers and the 9 December 2026 start.
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Business Compliance
PFAS Food-Contact Packaging Ban Compliance Check
Check whether the food-contact packaging your business supplies, imports, or uses meets the PFAS limits under the EU Packaging and Packaging Waste Regulation before the 12 August 2026 deadline.
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Just updated
Credit Card Surcharge Laws by State Check
Check credit card surcharge laws by state: where surcharges are banned or capped, debit card limits, the 3% Visa cap and disclosure rules for US businesses.
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Just updated
Companies House Software-Only Accounts Filing Check
Companies House software-only accounts filing check: get ready for iXBRL software filing from 1 April 2028 and the end of WebFiling for accounts.
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Just updated
EU Packaging Regulation (PPWR) Compliance Check
PPWR compliance check for EU businesses: PFAS limits, producer registration, conformity paperwork, labelling and 2030 recyclability and reuse targets.
-
Just updated
AML/CTF Tranche 2 Compliance Check (Australia)
AML/CTF tranche 2 check for Australian accountants, lawyers, conveyancers and real estate agents: AUSTRAC enrolment, customer due diligence and reporting.
-
Business Compliance
Modern Slavery Act Compliance Check
Check whether your organisation meets its obligations under the Modern Slavery Act 2015 — including the annual transparency statement requirement for businesses with £36m+ turnover.
-
Business Compliance
Companies House Filing Compliance Check
Check whether your company is up to date with its Companies House filing obligations.
-
Business Compliance
Failure to Prevent Fraud Compliance Check
Check whether your business has adequate fraud prevention procedures under the Economic Crime and Corporate Transparency Act 2023.
-
Business Compliance
Simpler Recycling & Business Waste Compliance Check
Check whether your business separates and collects waste as required by England's Simpler Recycling rules and meets its waste duty of care obligations.
-
Business Compliance
Companies House Director ID Verification Check
Check whether your directors and PSCs have completed the new mandatory identity verification required under the Economic Crime and Corporate Transparency Act.
-
Business Compliance
Music Licensing (PPL PRS) Compliance Check
Check whether your shop, café, gym, salon or workplace holds the right music licences to play background music, radio, TV and live performances under UK copyright law.
-
Just updated
Business Rates, Revaluation & Relief Compliance Check
Check you are paying the right business rates, claiming every relief you qualify for and challenging your rateable value where it looks wrong.
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Business Compliance
Late Payment & Payment Practices Reporting Compliance Check
Check your business's obligations around late payment of invoices — statutory interest rights, payment practices reporting duties, and the Fair Payment Code.
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Business Compliance
Procurement Act 2023 Public Sector Supplier Compliance Check
Check whether your business is ready to bid for and deliver UK public sector contracts under the Procurement Act 2023, including supplier registration, exclusion grounds and prompt payment.
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Business Compliance
Leasehold and Freehold Reform Act Compliance Check
Check whether your business meets the Leasehold and Freehold Reform Act's rules on insurance commissions, service charges, lease extensions and Right to Manage as provisions continue to come into force.
-
Business Compliance
Employers' Liability Insurance Compliance Check
Check you hold valid compulsory Employers' Liability insurance, displaying your certificate and covering every worker the law requires.
-
Business Compliance
Directors' Duties & Wrongful Trading Compliance Check
Check whether you are meeting your statutory directors' duties under the Companies Act 2006 and managing the risks of wrongful trading, disqualification and personal liability if your company is under financial pressure.
-
Just updated
Business Names & Trading Name Disclosure Check
Check your company, trading or sole trader business name complies with UK rules on restricted words, disclosure on websites and stationery, and passing off.
-
Just updated
EU Whistleblower Protection Directive Check
Check whether your organisation meets the EU Whistleblowing Directive requirements — covering internal reporting channels, confidentiality protections, and anti-retaliation measures.
-
Business Compliance
Failure to Prevent Tax Evasion Compliance Check
Check whether your business has reasonable prevention procedures in place under the Criminal Finances Act 2017's corporate offences of failing to prevent tax evasion facilitation.
-
Business Compliance
IP Protection Basics Check
Check whether your business has taken basic steps to protect its brand, content and inventions.
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Business Compliance
Anti-Bribery & Corruption Compliance Check
Check whether your business has adequate procedures to prevent bribery under the Bribery Act 2010.
Consumer & Commerce. Pricing, subscriptions, credit and selling.
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Consumer & Commerce
Motor Finance Commission Redress Compliance Check
Check whether your dealership, broker or lending business has obligations under the FCA's industry-wide motor finance consumer redress scheme.
-
Consumer & Commerce
Drip Pricing & Fee Transparency Compliance Check
Check whether your pricing pages, checkout journey, and mandatory fees comply with the UK's ban on drip pricing under the Digital Markets, Competition and Consumers Act 2024.
-
Consumer & Commerce
Subscription Contracts Compliance Check
Check whether your subscription or recurring payment services comply with new UK rules under the Digital Markets, Competition and Consumers Act 2024 — including cancellation, reminders, and pre-contract information.
-
Consumer & Commerce
Package Travel Regulations Compliance Check
Check whether your business is selling a 'package' or 'linked travel arrangement' under UK travel law, and whether you have the insolvency protection and disclosure customers are legally entitled to.
-
Consumer & Commerce
Buy Now Pay Later (BNPL) Compliance Check
Check whether your business is ready for FCA regulation of Buy Now Pay Later, which comes into force on 15 July 2026 — covering merchant agreements, financial promotions, and credit broking rules.
-
Consumer & Commerce
Alcohol Licensing & Challenge 25 Compliance Check
Check whether your premises licence, designated premises supervisor, age verification policy and mandatory licensing conditions meet the Licensing Act 2003 when you sell alcohol.
-
Consumer & Commerce
Ticket Resale & Dynamic Pricing Compliance Check
Check whether your ticketing, resale or events business meets the Consumer Rights Act's ticket information duties and the CMA's rules on dynamic and drip pricing.
-
Consumer & Commerce
Green Claims & Greenwashing Compliance Check
Check whether your environmental, sustainability, or 'eco-friendly' marketing claims comply with the CMA's Green Claims Code and the Digital Markets, Competition and Consumers Act 2024, or risk being investigated as greenwashing.
-
Consumer & Commerce
Cosmetics Regulation Compliance Check (Hexyl Salicylate & CMR Substances)
Check whether your salon, retailer or cosmetics business is compliant with the UK's 2026 restrictions on Hexyl Salicylate and banned CMR substances.
-
Consumer & Commerce
Consumer Complaints Handling & ADR Compliance Check
Check whether your complaints process and Alternative Dispute Resolution (ADR) information meet UK consumer law, now that the CMA can fine businesses directly under the Digital Markets, Competition and Consumers Act 2024.
-
Consumer & Commerce
Product Safety Compliance Check
Check whether your business meets UK product safety requirements if you manufacture, import, distribute, or sell physical goods — including obligations under the Product Safety and Metrology Act 2024.
-
Just updated
Gift Cards, Vouchers & Customer Credit Compliance Check
Check whether your gift cards, vouchers, store credit and expiry terms are clear, fair and compliant with UK consumer law, VAT and insolvency risks.
-
Consumer & Commerce
Cryptoasset Financial Promotions & FCA Compliance Check
Check whether your business is complying with the FCA's cryptoasset financial promotion rules and registration requirements before marketing crypto products to UK consumers.
-
Consumer & Commerce
Online Returns, Refunds & Delivery Compliance Check
Check whether your delivery times, cancellation rights, returns and refund policies comply with the Consumer Contracts Regulations and Consumer Rights Act.
-
Consumer & Commerce
Right to Repair & Spare Parts Compliance Check
Check whether your business meets UK and EU right to repair rules on spare parts availability, repair information, and durability for electrical and electronic products.
-
Just updated
Price Marking & Weights and Measures Compliance Check
Check your shelf prices, unit pricing, pre-packed quantities and measuring equipment meet the Price Marking Order, Weights and Measures Act and Trading Standards rules.
-
Consumer & Commerce
Fake & Online Reviews Compliance Check
Check whether the way your business collects, displays, or moderates customer reviews complies with the UK's new ban on fake and manipulated reviews.
-
Consumer & Commerce
Price Reductions & 'Was/Now' Pricing Claims Compliance Check
Check whether your sale prices, 'was/now' claims and discount banners comply with UK consumer protection law and CMA expectations.
-
Consumer & Commerce
Consumer Rights Act – Service Compliance Check
Check whether the services your business provides to consumers meet the statutory standards in the Consumer Rights Act 2015.
EmploymentContracts, pay, leave and the Employment Rights Act.
27checks · updated 27 Oct
TaxPAYE, NICs, Making Tax Digital and reliefs.
27checks · updated 27 Oct
Data & PrivacyUK GDPR, the ICO and handling personal data.
22checks · updated 22 Oct
Health & SafetyWorkplace risks, premises and new safety laws.
24checks · updated 26 Oct
Website & DigitalYour site, marketing emails and online safety.
25checks · updated 25 Oct
AI & TechUsing, buying and building AI responsibly.
25checks · updated 27 Oct
Business ComplianceCompanies House, packaging and property.
26checks · updated 27 Oct
Consumer & CommercePricing, subscriptions, credit and selling.
19checks · updated 18 Oct
All checks
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Data & Privacy
GDPR & UK Data Protection Compliance Check
Find out if your business meets UK GDPR and Data Protection Act 2018 requirements.
-
Due 31 Oct
Self Assessment Tax Return & Payments on Account Check
Self Assessment check for sole traders: filing deadlines, payments on account, penalties and records — know what you owe HMRC and when.
-
Tax
Employer NICs & Employment Allowance Check
Check you are paying the right employer National Insurance, claiming Employment Allowance correctly and using the right NIC categories on payroll.
-
Due 31 Oct
EU VAT Check for Freelancers Selling Cross-Border
EU VAT check for freelancers: small business exemption, the cross-border SME scheme, reverse charge for B2B clients, OSS and invoice rules explained.
-
Due 31 Oct
Personal Services Income (PSI) Check for Contractors
Personal services income check for Australian contractors and freelancers: the 80% rule, results test, PSB tests, deductions and your tax return.
-
Due 28 Oct
GST Registration & BAS Check for Sole Traders
GST check for Australian sole traders: the $75,000 threshold, ABN, tax invoices, BAS due dates and PAYG instalments, with ATO penalties explained.
-
Employment
Zero Hours Contract Compliance Check
Check whether your use of zero hours contracts complies with the Employment Rights Act 2025 and new guaranteed hours rules.
-
Due 07 Nov
Making Tax Digital for Income Tax Check
Find out if Making Tax Digital for Income Tax (MTD ITSA) applies to you and whether your records and software are ready.
-
Employment
Employment Rights Act 2025 Compliance Check
Check whether your business is ready for the new rights and protections under the Employment Rights Act 2025.
-
Employment
Tipping Act Compliance Check
Check whether your business complies with the Employment (Allocation of Tips) Act 2023, which requires fair and transparent tip distribution to workers.
-
Tax
Vaping Products Duty Compliance Check
Check whether your business needs to register with HMRC for the new Vaping Products Duty and Vaping Duty Stamps Scheme ahead of the 1 October 2026 start date.
-
Employment
Right to Work Checks — Gig Economy & Contractor Expansion Check
Check whether your business is ready for the 1 October 2026 expansion of UK right to work checks to gig workers, subcontractors and casual staff.
-
Business Compliance
Packaging Extended Producer Responsibility (pEPR) Compliance Check
Check whether your business must register, report packaging data, and pay disposal fees under the UK's Extended Producer Responsibility for Packaging (pEPR) scheme.
-
Just updated
EU GDPR Compliance Check
Check whether your organisation meets EU GDPR requirements — now distinct from UK GDPR following Brexit — covering lawful basis, data subject rights, and cross-border transfers.
-
Data & Privacy
Data Protection Complaints Handling Compliance Check
Check whether your business meets the new legal duty to handle data protection complaints — in force since 19 June 2026 — including the 30-day acknowledgement rule.
-
Just updated
Self-Employment Tax & Quarterly Estimated Tax Check
Quarterly estimated tax check for freelancers: self-employment tax, 1040-ES due dates, safe harbor rules and how to avoid IRS underpayment penalties.
-
Consumer & Commerce
Motor Finance Commission Redress Compliance Check
Check whether your dealership, broker or lending business has obligations under the FCA's industry-wide motor finance consumer redress scheme.
-
Data & Privacy
Children's Code (Age Appropriate Design) Compliance Check
Check whether your website, app, or online service meets the ICO's Age Appropriate Design Code if it's likely to be accessed by children — covering age assurance, default privacy settings, and profiling.
-
Just updated
EU AI Act Readiness Check
Assess your organisation's readiness for the EU AI Act — the world's first comprehensive AI regulation — covering prohibited practices, high-risk systems, and transparency obligations.
-
Consumer & Commerce
Drip Pricing & Fee Transparency Compliance Check
Check whether your pricing pages, checkout journey, and mandatory fees comply with the UK's ban on drip pricing under the Digital Markets, Competition and Consumers Act 2024.
-
Just updated
Form 1099-NEC & Contractor Payment Reporting Check
Form 1099-NEC check for paying contractors: the new $2,000 threshold, W-9s, backup withholding, the January 31 deadline and IRS penalties.
-
Just updated
FLSA Minimum Wage & Overtime Compliance Check
Check whether your business meets Fair Labor Standards Act requirements for minimum wage, overtime pay, and employee classification.
-
Business Compliance
Renters' Rights Act 2025 Compliance Check
Check whether your lettings business is ready for the Renters' Rights Act 2025 — the abolition of Section 21 and the new periodic tenancy system for assured shorthold tenancies.
-
Tax
Inheritance Tax Business & Agricultural Relief Compliance Check
Check how the reformed Business Relief and Agricultural Relief rules for Inheritance Tax affect your company, farm, or shareholding — and what succession planning you need in place.
-
Employment
Fire and Rehire (Dismissal & Re-engagement) Compliance Check
Check whether your process for changing terms and conditions falls foul of the new restrictions on 'fire and rehire' under the Employment Rights Act 2025.
-
Business Compliance
FCA Non-Financial Misconduct Compliance Check
Check whether your FCA-authorised firm is ready for the new Conduct Rules on bullying, harassment and violence, in force from 1 September 2026.
-
Tax
Business Asset Disposal Relief (BADR) Compliance Check
Check whether you qualify for Business Asset Disposal Relief on selling or closing your business, and whether the 18% Capital Gains Tax rate has been factored in.
-
AI & Tech
UK AI Act Readiness Check
Assess whether your business's use of AI tools is ready for incoming UK AI regulation.
-
Just updated
EU Product Liability Directive Readiness Check
EU Product Liability Directive 2024/2853 check: software and AI as products, strict liability, updates, importers and the 9 December 2026 start.
-
Employment
Worker Protection Act Compliance Check
Check whether your business meets its proactive duty to prevent workplace sexual harassment under the Worker Protection (Amendment of Equality Act 2010) Act 2023.
-
Just updated
Sole Trader Allowable Expenses & Simplified Expenses Check
Sole trader allowable expenses check: wholly and exclusively rules, simplified expenses for home and mileage, the trading allowance and cash basis.
-
Employment
Holiday Pay & Annual Leave Compliance Check
Check whether you calculate statutory holiday entitlement and holiday pay correctly for part-time, irregular-hours and variable-pay workers under the Working Time Regulations 1998.
-
Employment
Fair Work Agency Enforcement Readiness Check
Check whether your pay, holiday, sick pay and record-keeping would stand up to an inspection or enforcement notice from the new Fair Work Agency.
-
Just updated
Fair Work Act Minimum Conditions Check
Check whether your business meets Fair Work Act 2009 minimum employment standards — covering the National Employment Standards, Modern Awards, and enterprise agreements.
-
Just updated
CCPA Privacy Compliance Check
Find out if your business meets California Consumer Privacy Act (CCPA/CPRA) requirements for data transparency, consumer rights, and data sale opt-outs.
-
Business Compliance
PFAS Food-Contact Packaging Ban Compliance Check
Check whether the food-contact packaging your business supplies, imports, or uses meets the PFAS limits under the EU Packaging and Packaging Waste Regulation before the 12 August 2026 deadline.
-
AI & Tech
EU Data Act Connected Products Compliance Check
Check whether your connected products or IoT devices meet EU Data Act data-access requirements if you sell or supply into the EU.
-
Data & Privacy
Data (Use and Access) Act 2025 Compliance Check
Check whether your business has adapted to the Data (Use and Access) Act 2025 reforms to UK GDPR and PECR.
-
Just updated
Credit Card Surcharge Laws by State Check
Check credit card surcharge laws by state: where surcharges are banned or capped, debit card limits, the 3% Visa cap and disclosure rules for US businesses.
-
Employment
Workplace Pension Auto-Enrolment Compliance Check
Find out if your business is meeting its workplace pension auto-enrolment duties under The Pensions Act 2008.
-
Website & Digital
Online Choice Architecture & Dark Patterns Compliance Check
Check whether your website's design — countdown timers, urgency claims, pre-ticked boxes, or hard-to-find cancel links — complies with CMA rules on dark patterns under the Digital Markets, Competition and Consumers Act 2024.
-
Website & Digital
Email & SMS Marketing (PECR) Compliance Check
Check whether your email and SMS marketing meets UK PECR consent, opt-out and record-keeping rules — now backed by GDPR-level fines.
-
Just updated
NIS2 Directive Cybersecurity Compliance Check (EU)
NIS2 compliance check for EU businesses: are you in scope, essential or important entity, Article 21 security measures and 24-hour incident reporting.
-
Just updated
Automated Decision-Making Privacy Check (Australia)
Automated decision-making privacy check for Australian businesses: the new APP 1.7 privacy policy disclosure rules for AI and algorithms from 10 Dec 2026.
-
Consumer & Commerce
Subscription Contracts Compliance Check
Check whether your subscription or recurring payment services comply with new UK rules under the Digital Markets, Competition and Consumers Act 2024 — including cancellation, reminders, and pre-contract information.
-
Health & Safety
Awaab's Law Compliance Checker
Check whether your hazard reporting, investigation, and repair timescales for damp, mould, and other property hazards meet the strict statutory deadlines under Awaab's Law.
-
Just updated
OSHA Workplace Safety Basics Check
Assess whether your business meets core OSHA workplace safety requirements including hazard communication, recordkeeping, and required training.
-
Just updated
Paternity & Unpaid Parental Leave Day-One Rights Check
Check whether your policies and processes comply with day-one paternity leave and unpaid parental leave rights under the Employment Rights Act 2025.
-
Consumer & Commerce
Package Travel Regulations Compliance Check
Check whether your business is selling a 'package' or 'linked travel arrangement' under UK travel law, and whether you have the insolvency protection and disclosure customers are legally entitled to.
-
Tax
P11D & Benefits in Kind Compliance Check
Check whether you're correctly reporting employee benefits in kind and filing P11D forms ahead of HMRC's annual deadline.
-
Website & Digital
Online Safety Act Compliance Check
Check whether your website, app, or online platform meets its obligations under the Online Safety Act 2023 — including illegal content risk assessments, children's safety duties, and Ofcom's codes of practice.
-
Tax
Furnished Holiday Lettings Tax Change Compliance Check
Check how the abolition of the Furnished Holiday Lettings tax regime affects your property business's finance costs, capital allowances, and capital gains tax position.
-
Just updated
Companies House Software-Only Accounts Filing Check
Companies House software-only accounts filing check: get ready for iXBRL software filing from 1 April 2028 and the end of WebFiling for accounts.
-
AI & Tech
AI Vendor Due Diligence & Procurement Check
Check whether you vet AI suppliers properly before buying, covering data protection, contract terms, security, IP and accountability for AI tool outputs.
-
Just updated
EU Pay Transparency Directive Compliance Check
EU Pay Transparency Directive check for employers: salary ranges in job ads, pay history questions, workers' right to pay information and gap reports.
-
Just updated
EU Packaging Regulation (PPWR) Compliance Check
PPWR compliance check for EU businesses: PFAS limits, producer registration, conformity paperwork, labelling and 2030 recyclability and reuse targets.
-
Just updated
AML/CTF Tranche 2 Compliance Check (Australia)
AML/CTF tranche 2 check for Australian accountants, lawyers, conveyancers and real estate agents: AUSTRAC enrolment, customer due diligence and reporting.
-
Tax
Umbrella Company PAYE Reform Compliance Check
Check whether your business is exposed to the new PAYE liability transfer rules for umbrella company workers.
-
Health & Safety
Tobacco & Vapes Act Retail Display Compliance Check
Check whether your shop, till area and vape sales practices meet the Tobacco and Vapes Act 2025 and disposable vape ban.
-
Tax
IR35 Contractor Status Check
Check whether your contractor arrangements are likely to fall inside or outside IR35.
-
AI & Tech
AI-Generated Content & Copyright Compliance Check
Check whether your business's use of AI-generated text, images and marketing content is protected, disclosed and legally safe under UK copyright law.
-
Just updated
AI Hiring Tools & Bias Audit Compliance Check (US)
AI hiring compliance check for US employers: NYC Local Law 144 bias audits, Illinois AI rules, California ADS regulations and Title VII risks.
-
Business Compliance
Modern Slavery Act Compliance Check
Check whether your organisation meets its obligations under the Modern Slavery Act 2015 — including the annual transparency statement requirement for businesses with £36m+ turnover.
-
Health & Safety
Menopause Action Plan Compliance Check
Check whether your business is ready for the new Menopause Action Plan framework — voluntary from April 2026, expected to become mandatory for large employers.
-
Tax
Employee Ownership Trust (EOT) Tax Relief Check
Check whether your company sale to an Employee Ownership Trust qualifies for Capital Gains Tax relief and meets the ongoing qualifying conditions.
-
Just updated
Disciplinary & Grievance (ACAS Code) Compliance Check
Check your disciplinary and grievance procedure against the ACAS Code of Practice: investigations, hearings, the right to be accompanied and appeals.
-
Business Compliance
Companies House Filing Compliance Check
Check whether your company is up to date with its Companies House filing obligations.
-
Consumer & Commerce
Buy Now Pay Later (BNPL) Compliance Check
Check whether your business is ready for FCA regulation of Buy Now Pay Later, which comes into force on 15 July 2026 — covering merchant agreements, financial promotions, and credit broking rules.
-
AI & Tech
Automated Decision-Making (AI) Compliance Check
Check whether your use of AI or algorithms to make decisions about customers or staff meets UK GDPR's reformed automated decision-making rules.
-
Just updated
Australian Privacy Act & APPs Compliance Check
Check whether your organisation meets Australian Privacy Act 1988 obligations under the Australian Privacy Principles — covering data collection, use, disclosure, and individual rights.
-
Just updated
CAN-SPAM & TCPA Email and Text Marketing Check
CAN-SPAM and TCPA compliance check for US email and SMS marketing: opt-outs, consent for texts and calls, Do Not Call rules and FTC penalties.
-
Website & Digital
Influencer & Affiliate Marketing Compliance Check
Check whether your influencer, affiliate, or gifted-product marketing meets ASA CAP Code and CMA advertising disclosure rules.
-
Business Compliance
Failure to Prevent Fraud Compliance Check
Check whether your business has adequate fraud prevention procedures under the Economic Crime and Corporate Transparency Act 2023.
-
Tax
Digital Platform Reporting (Side Hustle Tax) Compliance Check
Check whether your online marketplace, gig platform, or booking site needs to report seller and provider income to HMRC under the UK's digital platform reporting rules — and whether your own side income needs declaring.
-
Website & Digital
Cyber Essentials Certification Readiness Check
Check whether your business is ready for Cyber Essentials certification, increasingly required to win public sector contracts and enter supply chains.
-
Consumer & Commerce
Alcohol Licensing & Challenge 25 Compliance Check
Check whether your premises licence, designated premises supervisor, age verification policy and mandatory licensing conditions meet the Licensing Act 2003 when you sell alcohol.
-
Just updated
AI Meeting Notetakers & Call Recording Compliance Check
Check whether your use of AI meeting notetakers, transcription tools and call recording meets UK GDPR, interception and employee monitoring rules.
-
Just updated
Payday Super & Superannuation Guarantee Check
Payday Super check for Australian employers: 12% SG on qualifying earnings, the 7 business day deadline, the new SG charge and fund choice.
-
Data & Privacy
Workplace Surveillance & Employee Monitoring Compliance Check
Check whether your CCTV, keystroke logging, email monitoring, GPS tracking, or AI productivity software meets UK GDPR and ICO requirements for monitoring workers.
-
Website & Digital
Website Legal Requirements Check
Check your website has the legal pages and disclosures UK law requires.
-
Consumer & Commerce
Ticket Resale & Dynamic Pricing Compliance Check
Check whether your ticketing, resale or events business meets the Consumer Rights Act's ticket information duties and the CMA's rules on dynamic and drip pricing.
-
Employment
Statutory Sick Pay Reform Compliance Check
Check whether your business is ready for the Employment Rights Act 2025 changes to Statutory Sick Pay — day-one payment and the end of the lower earnings limit.
-
Business Compliance
Simpler Recycling & Business Waste Compliance Check
Check whether your business separates and collects waste as required by England's Simpler Recycling rules and meets its waste duty of care obligations.
-
Employment
Redundancy & Collective Consultation Compliance Check
Check whether your redundancy process meets UK law on fair selection, individual and collective consultation, HR1 notification and statutory redundancy pay.
-
Just updated
Noise at Work Regulations Compliance Check
Check whether your business is managing workplace noise and protecting employees' hearing in line with the Control of Noise at Work Regulations 2005.
-
Consumer & Commerce
Green Claims & Greenwashing Compliance Check
Check whether your environmental, sustainability, or 'eco-friendly' marketing claims comply with the CMA's Green Claims Code and the Digital Markets, Competition and Consumers Act 2024, or risk being investigated as greenwashing.
-
Just updated
Food Allergen Labelling & Natasha's Law Check
Food allergen labelling check for UK food businesses: the 14 allergens, Natasha's Law PPDS labels, loose food info and registration with your council.
-
Employment
Ethnicity & Disability Pay Gap Reporting Compliance Check
Check whether your business is likely to fall within scope of mandatory ethnicity and disability pay gap reporting, and whether your data collection is ready ahead of the new duty.
-
Just updated
EMI Share Option Scheme Compliance Check
Check whether your Enterprise Management Incentive (EMI) share options qualify for tax relief and whether you have met HMRC notification and reporting rules.
-
Just updated
PAT Testing & Electrical Safety at Work Check (UK)
PAT testing and electrical safety check for UK businesses: Electricity at Work Regulations 1989, EICRs, portable appliance checks and records.
-
Tax
E-Invoicing Readiness Check
Check whether your business is preparing for the UK's mandatory B2B e-invoicing regime, confirmed for April 2029 using the Peppol network.
-
Consumer & Commerce
Cosmetics Regulation Compliance Check (Hexyl Salicylate & CMR Substances)
Check whether your salon, retailer or cosmetics business is compliant with the UK's 2026 restrictions on Hexyl Salicylate and banned CMR substances.
-
Consumer & Commerce
Consumer Complaints Handling & ADR Compliance Check
Check whether your complaints process and Alternative Dispute Resolution (ADR) information meet UK consumer law, now that the CMA can fine businesses directly under the Digital Markets, Competition and Consumers Act 2024.
-
Business Compliance
Companies House Director ID Verification Check
Check whether your directors and PSCs have completed the new mandatory identity verification required under the Economic Crime and Corporate Transparency Act.
-
AI & Tech
Cyber Security & Resilience Compliance Check
Check whether your business is ready for the UK's expanded cyber security and incident reporting rules.
-
AI & Tech
AI Recruitment & Hiring Compliance Check
Check whether your business's use of AI in recruitment — CV screening, chatbot pre-screening, video interview analysis — meets Equality Act and UK GDPR requirements.
-
Just updated
Work Health and Safety Compliance Check
Check whether your organisation meets Work Health and Safety Act obligations — covering primary duty of care, worker consultation, incident notification, and PCBUs responsibilities.
-
Just updated
Spam Act & Do Not Call Register Check
Spam Act check for Australian email and SMS marketing: consent, sender ID, unsubscribe within 5 working days, Do Not Call Register and ACMA penalties.
-
Just updated
I-9 Employment Eligibility Verification Check
Check whether your I-9 process meets USCIS requirements for verifying work authorisation and maintaining compliant records for all employees.
-
Health & Safety
Work at Height Regulations Compliance Check
Check whether your business meets the Work at Height Regulations 2005 — the rules behind the UK's single biggest cause of workplace deaths.
-
Website & Digital
Website Accessibility Compliance Check
Check whether your website meets UK accessibility law — the Equality Act 2010, the Public Sector Bodies Accessibility Regulations, and WCAG 2.2 standards — and where you're exposed to a disability discrimination claim.
-
AI & Tech
Staff AI Use & Shadow AI Policy Compliance Check
Check whether staff use of ChatGPT and other AI tools is controlled, so client data, confidential information and personal data don't leak into unapproved AI services.
-
Just updated
Mobile App Legal Compliance Check
Check whether your mobile app meets UK GDPR, PECR, consumer law and app store requirements before a regulator or review team does.
-
Health & Safety
Martyn's Law (Terrorism Protection of Premises) Compliance Check
Check whether your venue, shop, or event falls within scope of the Terrorism (Protection of Premises) Act 2025 — known as Martyn's Law — and what public protection procedures you need in place.
-
Employment
Employment Contract Compliance Check
Check whether your employment contracts include everything required by law.
-
AI & Tech
Email Security (SPF, DKIM & DMARC) Compliance Check
Check whether your business email is protected against spoofing and phishing with SPF, DKIM and DMARC, and how that supports your UK GDPR security duty.
-
Just updated
BYOD & Personal Device Security Compliance Check
Check whether staff using personal phones and laptops for work puts your business at risk under UK GDPR security rules, and what policies and controls you need.
-
AI & Tech
AI Content Scraping & Text/Data Mining Compliance Check
Check whether your business is protecting its content from unlicensed AI training use, and whether your own use of text and data mining tools stays inside UK copyright law.
-
Consumer & Commerce
Product Safety Compliance Check
Check whether your business meets UK product safety requirements if you manufacture, import, distribute, or sell physical goods — including obligations under the Product Safety and Metrology Act 2024.
-
Health & Safety
Workplace Stress & Mental Health Risk Assessment Compliance Check
Check whether your business meets its legal duty to assess and manage work-related stress, as HSE steps up enforcement on psychosocial risks.
-
Just updated
Whistleblowing & Protected Disclosures Compliance Check
Check your whistleblowing policy and handling process meets the Public Interest Disclosure Act 1998 and Employment Rights Act 1996 — reporting routes, protection from detriment and record keeping.
-
Tax
R&D Tax Relief Claim Compliance Check
Check whether your R&D tax relief claim meets HMRC's merged scheme rules and mandatory reporting requirements before you file.
-
Data & Privacy
Privacy Policy Compliance Check
Check whether your privacy policy covers everything UK GDPR requires.
-
Website & Digital
PCI DSS Payment Card Compliance Check
Check whether your website or checkout meets PCI DSS v4.0 requirements for handling debit and credit card payments, now fully mandatory.
-
Website & Digital
Online Tracking Technologies (Session Replay & Fingerprinting) Compliance Check
Check whether your website's session replay tools, heatmaps, tracking pixels and device fingerprinting comply with PECR and UK GDPR beyond just cookie banners.
-
Business Compliance
Music Licensing (PPL PRS) Compliance Check
Check whether your shop, café, gym, salon or workplace holds the right music licences to play background music, radio, TV and live performances under UK copyright law.
-
Health & Safety
Lone Working Risk Assessment & Compliance Check
Check whether your business meets its legal duties under the Health and Safety at Work Act 1974 and the Management Regulations for employees who work alone.
-
Data & Privacy
International Data Transfers Compliance Check
Check whether your business has the right legal safeguards in place before sending personal data outside the UK — to cloud providers, US tools, or overseas offices.
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Data & Privacy
ICO Data Protection Fee & Registration Check
Check whether your business must pay the ICO data protection fee, which tier applies, and whether your registration and renewal are up to date.
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Tax
Double Cab Pickup Tax Changes Compliance Check
Check whether your business's double cab pickups are correctly taxed as cars rather than vans following HMRC's reclassification from 6 April 2025.
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Health & Safety
COSHH Compliance Check
Check whether your business is meeting its duties under the Control of Substances Hazardous to Health Regulations if staff work with chemicals, dust, fumes or other hazardous substances.
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Just updated
Business Rates, Revaluation & Relief Compliance Check
Check you are paying the right business rates, claiming every relief you qualify for and challenging your rateable value where it looks wrong.
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AI & Tech
AI Chatbot & Customer Service Compliance Check
Check whether your AI chatbot or automated customer service tool meets UK consumer protection, transparency, and data protection rules — before it makes a promise your business has to honour.
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Just updated
EU Working Time Directive Compliance Check
Check whether your organisation meets EU Working Time Directive requirements — covering maximum weekly hours, rest periods, night work, and annual leave entitlements.
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Just updated
Australian Consumer Law Compliance Check
Check whether your business meets Australian Consumer Law requirements — covering consumer guarantees, unfair contract terms, misleading conduct, and mandatory product safety obligations.
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Data & Privacy
Special Category & Health Data Compliance Check
Check whether your business handles special category data — health, sickness, biometric or trade union records — with the extra safeguards UK GDPR requires.
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Just updated
Lawful Basis & Legitimate Interests Assessment Check
Check whether you've chosen and documented the right UK GDPR lawful basis for each use of personal data, including legitimate interests assessments.
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Business Compliance
Late Payment & Payment Practices Reporting Compliance Check
Check your business's obligations around late payment of invoices — statutory interest rights, payment practices reporting duties, and the Fair Payment Code.
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Website & Digital
eCommerce Consumer Rights Check
Check whether your online store meets UK consumer protection requirements.
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Just updated
Building Safety Act Check for UK Buildings & New Builds
Check if a UK building or new build is Building Safety Act 2022 compliant: higher-risk scope, registration, Accountable Person duties and safety case.
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Just updated
FTC Advertising & Endorsement Disclosure Check
Check whether your advertising, influencer marketing, and online reviews comply with FTC disclosure rules and endorsement guides.
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Business Compliance
Procurement Act 2023 Public Sector Supplier Compliance Check
Check whether your business is ready to bid for and deliver UK public sector contracts under the Procurement Act 2023, including supplier registration, exclusion grounds and prompt payment.
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Business Compliance
Leasehold and Freehold Reform Act Compliance Check
Check whether your business meets the Leasehold and Freehold Reform Act's rules on insurance commissions, service charges, lease extensions and Right to Manage as provisions continue to come into force.
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Business Compliance
Employers' Liability Insurance Compliance Check
Check you hold valid compulsory Employers' Liability insurance, displaying your certificate and covering every worker the law requires.
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Just updated
DPO Appointment & Record of Processing (ROPA) Compliance Check
Check whether you need a Data Protection Officer and whether your Article 30 record of processing activities is complete, current and ready for an ICO request.
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Just updated
Director's Loan Account & S455 Tax Compliance Check
Check your director's loan account is correctly recorded, any overdrawn balance is repaid or reported, and section 455 tax and benefit-in-kind charges are avoided.
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Business Compliance
Directors' Duties & Wrongful Trading Compliance Check
Check whether you are meeting your statutory directors' duties under the Companies Act 2006 and managing the risks of wrongful trading, disqualification and personal liability if your company is under financial pressure.
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Data & Privacy
Data Retention & Records Management Compliance Check
Check whether your business keeps personal data and business records for the right length of time under UK GDPR storage limitation and UK record-keeping law.
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Data & Privacy
Data Breach Response Readiness Check
Check whether your business is ready to respond to a personal data breach within the legal timeframe.
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Tax
Capital Allowances & Full Expensing Compliance Check
Check whether you are claiming capital allowances correctly on equipment, vehicles and fixtures, including the Annual Investment Allowance, full expensing and writing down allowances.
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Just updated
Business Names & Trading Name Disclosure Check
Check your company, trading or sole trader business name complies with UK rules on restricted words, disclosure on websites and stationery, and passing off.
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Tax
VAT Registration Obligations Check
Check whether your business needs to register for VAT and whether your invoicing is compliant.
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Data & Privacy
Right to Erasure (Data Deletion Request) Compliance Check
Check whether your business can properly handle 'right to be forgotten' requests under Article 17 of UK GDPR, separately from Subject Access Requests.
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Just updated
Manual Handling Operations Compliance Check
Check your lifting, carrying and moving tasks meet the Manual Handling Operations Regulations 1992 — risk assessments, training and injury prevention.
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Just updated
Gift Cards, Vouchers & Customer Credit Compliance Check
Check whether your gift cards, vouchers, store credit and expiry terms are clear, fair and compliant with UK consumer law, VAT and insolvency risks.
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AI & Tech
Connected Device Security (PSTI Act) Compliance Check
Check whether the smart or connected products your business makes, imports, or sells meet the mandatory security requirements under the Product Security and Telecommunications Infrastructure Act.
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Data & Privacy
CCTV & Video Surveillance Compliance Check
Check whether your business CCTV, doorbell cameras and video recording meet UK GDPR, ICO guidance and the Surveillance Camera Code.
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Health & Safety
Building Safety Levy Compliance Check
Check whether your development falls within the new Building Safety Levy, due to launch in England from autumn 2026, and what you'll need to pay before building control approval.
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Just updated
EU Consumer Rights Directive Compliance Check
Check whether your ecommerce or online business meets EU Consumer Rights Directive requirements — covering pre-contract information, cancellation rights, and delivery obligations.
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Just updated
User-Generated Content & Comment Moderation Compliance Check
Check your website, forum or social page handles reviews, comments and uploads lawfully — Online Safety Act duties, defamation defence, notice and takedown and terms of use.
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Consumer & Commerce
Cryptoasset Financial Promotions & FCA Compliance Check
Check whether your business is complying with the FCA's cryptoasset financial promotion rules and registration requirements before marketing crypto products to UK consumers.
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Data & Privacy
Cookie & Consent Compliance Check
Check whether your website's cookie banner and tracking setup meets UK PECR and GDPR rules.
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Website & Digital
Age Verification & Age Assurance Compliance Check
Check whether your website's age verification meets Ofcom's Protection of Children Codes and sector rules for selling age-restricted products or content online.
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Website & Digital
Terms & Conditions Compliance Check
Check whether your terms and conditions protect your business and meet UK consumer law.
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Consumer & Commerce
Online Returns, Refunds & Delivery Compliance Check
Check whether your delivery times, cancellation rights, returns and refund policies comply with the Consumer Contracts Regulations and Consumer Rights Act.
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AI & Tech
Biometric Data & Facial Recognition Compliance Check
Check whether your use of facial recognition, fingerprint scanning, or other biometric technology meets UK GDPR's special category data rules.
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Just updated
SaaS & Cloud Contract Compliance Check
Check your SaaS and cloud contracts cover data processing terms, security, uptime, data export and exit rights before a supplier problem becomes your problem.
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Health & Safety
First Aid at Work Compliance Check
Check whether your first aid provision meets the Health and Safety (First-Aid) Regulations 1981, including needs assessment, trained first aiders, kit and records.
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Health & Safety
Display Screen Equipment (DSE) Compliance Check
Check whether your business meets its legal obligations for employees who use computers, laptops, or other display screens as a significant part of their job — including home and hybrid workers.
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Tax
Corporation Tax Return & Payment Deadlines Check
Check whether your company is on track to file its CT600 and pay Corporation Tax on time, and avoid late filing penalties, interest and HMRC enquiries.
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Website & Digital
Card Surcharge & Payment Fee Compliance Check
Check whether the card fees or surcharges you add at checkout are legal under UK payment services rules, or whether you're exposing your business to enforcement action.
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Just updated
EU Whistleblower Protection Directive Check
Check whether your organisation meets the EU Whistleblowing Directive requirements — covering internal reporting channels, confidentiality protections, and anti-retaliation measures.
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Employment
National Minimum Wage Compliance Check
Check whether your pay practices meet National Minimum Wage and National Living Wage rules.
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Website & Digital
European Accessibility Act (EAA) Compliance Check
Check whether your UK business needs to comply with the EU's European Accessibility Act if you sell products or digital services to customers in the EU.
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Consumer & Commerce
Right to Repair & Spare Parts Compliance Check
Check whether your business meets UK and EU right to repair rules on spare parts availability, repair information, and durability for electrical and electronic products.
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Just updated
Price Marking & Weights and Measures Compliance Check
Check your shelf prices, unit pricing, pre-packed quantities and measuring equipment meet the Price Marking Order, Weights and Measures Act and Trading Standards rules.
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AI & Tech
Open Source Software Licence Compliance Check
Check whether your business uses open source code, libraries and AI models in line with their licences, and avoid copyright claims or forced code disclosure.
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Employment
Neonatal Care & Carer's Leave Compliance Check
Check whether your business handles statutory neonatal care leave and pay and carer's leave correctly under the Neonatal Care (Leave and Pay) Act 2023 and the Carer's Leave Act 2023.
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Consumer & Commerce
Fake & Online Reviews Compliance Check
Check whether the way your business collects, displays, or moderates customer reviews complies with the UK's new ban on fake and manipulated reviews.
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Business Compliance
Failure to Prevent Tax Evasion Compliance Check
Check whether your business has reasonable prevention procedures in place under the Criminal Finances Act 2017's corporate offences of failing to prevent tax evasion facilitation.
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Employment
Right to Work Compliance Check
Check whether your right to work checks meet Home Office requirements.
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Health & Safety
RIDDOR Accident & Incident Reporting Compliance Check
Check whether your business knows what workplace accidents, injuries and incidents must be reported to the HSE under RIDDOR — and whether you'd report them in time.
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Website & Digital
Cyber Governance Code of Practice Compliance Check
Check whether your board or leadership team meets the UK Government's Cyber Governance Code of Practice for managing cyber risk.
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Consumer & Commerce
Price Reductions & 'Was/Now' Pricing Claims Compliance Check
Check whether your sale prices, 'was/now' claims and discount banners comply with UK consumer protection law and CMA expectations.
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AI & Tech
Algorithmic & Personalised Pricing Compliance Check
Check whether your use of algorithmic, dynamic, or personalised pricing complies with UK consumer protection law and the CMA's growing scrutiny of pricing algorithms under the DMCCA 2024.
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AI & Tech
AI-Generated Advertising & Marketing Disclosure Compliance Check
Check whether your business's use of AI-generated images, video, voices, or copy in ads and marketing meets ASA/CAP Code and consumer protection disclosure rules.
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Website & Digital
Online Marketplace & Platform Seller Compliance Check
Check whether your online marketplace, platform, or third-party seller operation meets emerging UK duties under the Product Regulation and Metrology Act 2025 and the Digital Markets, Competition and Consumers Act 2024.
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AI & Tech
AI Cyber Security Code of Practice Compliance Check
Check whether your business's AI systems meet the UK government's AI Cyber Security Code of Practice, now underpinning the global ETSI TS 104 223 standard.
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Health & Safety
Work Equipment (PUWER) Compliance Check
Check whether the machinery and work equipment your business uses meets the Provision and Use of Work Equipment Regulations 1998 (PUWER).
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Data & Privacy
Subject Access Request (SAR) Handling Compliance Check
Check whether your business has a compliant process for responding to Subject Access Requests within the legal deadline under UK GDPR.
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Website & Digital
EU General Product Safety Regulation (GPSR) Compliance Check
Check whether your online store meets the EU General Product Safety Regulation (GPSR) requirements for selling physical products to customers in the EU or Northern Ireland.
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Health & Safety
Asbestos Management Duty Compliance Check
Check whether your business is meeting its legal duty to manage asbestos in non-domestic premises.
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Health & Safety
Legionella & Water Hygiene Compliance Check
Check whether your business meets its legal duty to assess and control the risk of Legionella bacteria in water systems.
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Health & Safety
Fire Safety Order Compliance Check
Check whether your business meets its duties as the 'responsible person' under the Regulatory Reform (Fire Safety) Order 2005.
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Data & Privacy
Data Protection Impact Assessment (DPIA) Compliance Check
Check whether you need a DPIA under UK GDPR and whether your assessments meet ICO expectations before you launch new data-heavy projects.
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Website & Digital
EU Digital Services Act (DSA) Compliance Check
Check whether your UK website, marketplace, or online platform falls within scope of the EU's Digital Services Act — and what transparency, moderation, and reporting duties apply if you have EU users.
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Health & Safety
Health & Safety Basics Check
Check whether your business meets the basic legal requirements for workplace health and safety.
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AI & Tech
Electronic Signatures & Digital Contracts Compliance Check
Check whether your business signs contracts electronically in a legally sound way, including when e-signatures are valid, when deeds need extra steps and how to keep evidence.
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Employment
Flexible Working Policy Compliance Check
Check whether your flexible working policy and process meet current legal requirements.
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Tax
Construction Industry Scheme (CIS) Compliance Check
Check whether your building or construction business is correctly registered, verifying subcontractors, and deducting CIS tax under HMRC's Construction Industry Scheme.
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Consumer & Commerce
Consumer Rights Act – Service Compliance Check
Check whether the services your business provides to consumers meet the statutory standards in the Consumer Rights Act 2015.
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Business Compliance
IP Protection Basics Check
Check whether your business has taken basic steps to protect its brand, content and inventions.
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Employment
Gender Pay Gap Reporting Obligations Check
Check whether your business needs to report gender pay gap data and whether you're prepared.
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Data & Privacy
Digital Identity Verification (DVS) Compliance Check
Check whether your business's use of digital identity checks — for right to work, age, or ID verification — meets the UK's Digital Verification Services trust framework rules.
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Business Compliance
Anti-Bribery & Corruption Compliance Check
Check whether your business has adequate procedures to prevent bribery under the Bribery Act 2010.
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