Your Compliance Exposure: £50K Penalties
Scrap Metal Dealers Act violations are prosecuted criminally. See how ScrapBull transforms your procurement into a fortress of compliance.
ScrapBull Protection
Automated verification reduces this risk exposure by 99.9% through digital chain-of-custody.
Four Compliance Pillars That ScrapBull Automates
We don't just facilitate trade; we build the regulatory infrastructure that makes trade safe.
Scrap Metal Dealers Act 2013
Unlimited fine for unlicensed operation
Automated checks against local authority databases with real-time validation.
Waste Transfer Notes, Duty of Care
Must retain docs for 2-6 years
Digital Waste Transfer Notes auto-generated & archived for 7 years.
Environmental Permitting SR2015
£50k penalty per violation
Automated quarterly emissions reports & breach alerts.
Money Laundering Regulations 2017
Criminal prosecution for cash payments
Traceable bank transfers only. No cash. Full KYC verification.
Compliance by Role
Tailored workflows for every stakeholder in the chain.
For Procurement Teams
- Duty of care obligations automated
- Waste transfer documentation archive
- Hazardous material declaration checks
- ESG reporting evidence collection
- Audit trail access for inspections
The Regulatory Framework
Understanding the four laws that govern the industry.
- License by local council
- Verify supplier identity
- No cash transactions
Automated license status check & ID verification.
- Verify waste carriers
- Maintain transfer docs (2-6 yrs)
- Correct classification
Digital waste transfer notes auto-generated & archived.
- Permit for storage/processing
- Quarterly EA reporting
- Monitor emissions
Material volume tracking & auto-generated reports.
- No cash payments
- KYC checks on suppliers
- Registered payment methods
Integrated KYC & traceable payment rails.
Compliance Workflows in Action
Streamlined processes for every compliance scenario.
New Supplier Sourcing
Quarterly EA Reporting
Audit Inspection
Cost of Non-Compliance
Calculate the hidden costs of manual compliance and your potential risk exposure.
ScrapBull ROI
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