What is the ECCTA 2023 failure to prevent fraud offence?

The Economic Crime and Corporate Transparency Act 2023 makes large organisations criminally liable when an associated person commits fraud for their benefit, unless they had reasonable fraud-prevention procedures in place. Large firms pass that expectation down their supply chain as due-diligence questionnaires.

What does Attestamo do?

Attestamo lets a UK supplier maintain one control profile across the six Home Office principles. You paste or upload a customer questionnaire (PDF, Word, CSV or text), and AI extracts and classifies each question, drafts an evidenced answer from your profile, and flags any gaps. You then edit, lock and export a branded PDF response pack.

What are the six Home Office principles?

Top-level commitment, risk assessment, proportionate risk-based prevention procedures, due diligence, communication and training, and monitoring and review.

How much does Attestamo cost?

There is a free plan for one questionnaire a month, and paid plans with unlimited questionnaires and renewal reminders. A Multi-entity plan adds multiple organisations, team access and white-label exports. Simple monthly plans, no per-seat charges. See the pricing page for current rates.

Where is my data processed?

Your questionnaire content and evidence are stored so Attestamo can answer from your profile and keep an audit trail, and you can export or delete everything at any time. Paid tiers can be configured to use an EU-based AI provider for data residency, and two-factor login is available on any account.

Is Attestamo legal advice?

No. Attestamo drafts evidence of reasonable procedures and keeps an audit trail of every AI step. It is not legal advice. Attestamo is a product of Haijahr Limited.

Attestamo — anti-fraud questionnaires, answered once

Live · questions in, answers out

national-retail-ddq.pdf Drop a questionnaire, PDF, Word, CSV or text.

9 questions found mapped to 6 principles

Board-level owner for fraud risk? Top-level READY

Documented fraud risk assessment? Risk assessment READY

Due diligence on subcontractors? Due diligence GAP

01 / The problem

The paperwork rolling downhill

Since the failure-to-prevent-fraud offence went live, large firms are criminally liable for fraud in their supply chain. So they push the requirement onto you, a different questionnaire from each customer, refreshed at every renewal.

£36m+ turnover firms must now hold "reasonable procedures", and expect you to evidence yours

6 Home Office principles that every questionnaire maps back to

Every renewal brings the same questions again, worded differently

02 / How it works

Answer once. Then never from scratch again.

Watch it work

Incoming questionnaire

2. Have you carried out a fraud risk assessment?

→ Risk assessment

Drafted from your control profile

Yes. We completed a documented fraud risk assessment in March 2026, reviewed annually and after any incident.

READY 📎 Fraud risk assessment 2026

01

Build your control profile

One maintained statement and evidence per principle. The asset you reuse on every questionnaire.

02

Paste an incoming questionnaire

Drop in the request a customer sent you, in whatever form it arrived.

03

AI extracts and drafts

Each question is pulled out, mapped to a principle, and answered from your profile. Gaps are flagged.

04

Review, export, evidence

Export a clean response pack. Every AI step is logged in an audit trail you can show a regulator.

03 / Pricing

Cheaper than losing one contract

Simple monthly plans, no per-seat charges.

Free

Try it on one questionnaire.

£0

✓ 1 questionnaire
✓ AI extraction & drafting
✓ No saved profile

Start free

Core

For the supplier answering these regularly.

£99 /mo + VAT

✓ Unlimited questionnaires
✓ Saved control profile
✓ Evidence vault
✓ Audit trail & export
✓ Renewal reminders

Get started

Multi-entity

For groups and subsidiaries.

£249 /mo + VAT

✓ Everything in Core
✓ Multiple organisations
✓ Team access
✓ White-label export

Get started

Current offer: 40% off for the life of the account with code FOUNDING, ends 30 Sep 2026.