FOR UK ACCOUNTANTS & LAW FIRMS

AML Compliance in Minutes, Not Hours

The AML software built by an accountant who spent 10 years doing AML checks manually. Transparent pricing, practical workflows, and fewer evidence-chasing loops.

HMRC-ready evidence • Audit trails • UK data residency • Built for regulated practice workflows

Includes 2 free checks • No credit card required

Trusted by 100+ UK accounting practices

Certivus AML compliance dashboard
Accounting PracticesLaw FirmsSole Practitioners100+ Practices5,000+ Clients Verified4.9/5 Rating

Answer-first summary

What is Certivus?

Certivus is AML compliance software for UK accountants and law firms. It helps practices collect client identity evidence, run customer due diligence, screen for PEP and sanctions risk, score client risk, and keep audit-ready records for HMRC, SRA, or internal compliance reviews.

  • Built for AML, CDD, KYC, risk assessment, and evidence-pack workflows
  • Designed for practice teams replacing spreadsheets and email document chasing
  • Commercial site only; login and signup happen securely at console.certivus.com

TL;DR — Quick Summary

  • Certivus automates AML compliance for UK accountants — ID checks, PEP screening, audit reports
  • Import clients via CSV or add manually — quick setup
  • Pricing from £0/month (free tier) to £349/month (unlimited) — no hidden fees
  • Built for UK accountancy and law-firm compliance workflows
THE PROBLEM

If This Sounds Familiar, You Need Certivus

Chasing Clients for Documents

Sending "Can you send your passport?" emails for weeks. Half your clients never respond.

Email Back-and-Forth Hell

"Wrong document." "Can't read it." "Need a selfie too." Days wasted on one verification.

8+ Hours Every Month

Frontline staff spending 20% of their time on AML admin instead of actual accounting work.

Mehmood Rajoka

"I know because I did this for 10 years at RR Accountants. Spreadsheets. Email chaos. Compliance anxiety. It was soul-crushing. So I built Certivus—the tool I wish I had."

— Mehmood Rajoka, Founder & Former Accountant

Includes 2 free checks

HOW IT WORKS

AML Compliance, Automated (Finally)

Bulk Import Clients dialog

Import your client list

Import your client list in minutes. No manual data entry.

Certivus Clients dashboard

Select Client

Pick which clients need verification. Bulk or individual.

Client verification profile

Client Completes

They get SMS/email link, upload ID + selfie. Takes them 2 minutes.

Identity Verification Results

Review & Approve

See PEP/Sanctions results, approve with 1 click. Download audit-ready PDF.

⚡ From 3 days → 10 minutes per client

Average time to verify a client:

• Manual email process: 3-5 days
• Certivus: 10 minutes

That's 8 hours/month saved for a 50-client practice.

FEATURES

Everything You Need for AML Compliance

ID Verification

UK passport, driving license, national ID. Biometric liveness check. Anti-fraud detection.

PEP & Sanctions Screening

1,100+ global lists. Real-time checks. Unlimited screening included.

Risk Scoring

Automatic Low/Medium/High risk rating. Custom rules for your practice.

Audit-Ready Reports

1-click PDF export for HMRC/FCA audits. Timestamped, immutable records.

Bank-Grade Security

ISO 27001 compliant. SOC 2 Type II. UK data residency (GDPR).

Client Portal

Self-service portal for clients. Simple, guided verification flow.

TESTIMONIALS

Trusted by UK Practices

100+

Practices Using Certivus

5,000+

Clients Verified Across our platform

90%

Time Saved On AML admin

4.9/5

Rating From our customers

Accounting Practice

"Certivus cut our AML admin from 12 hours/month to 2 hours. The automation is a game-changer—no more double data entry. I wish I'd found this 5 years ago."

Sarah Thompson

Managing Partner

Thompson & Co Accountants, Birmingham

Accounting Practice

"We verified 200 clients in the first month. The client-facing portal is so simple that we got 80% completion rates—way better than email."

David Patel

Compliance Officer

Patel Associates, Nottingham

Sole Practitioner

"As a solo accountant, I can't afford to spend days on AML. Certivus lets me verify clients in minutes, and the audit reports saved me during my last HMRC inspection."

Emma Clarke

Sole Practitioner

Clarke Accountancy, Leicester

PRICING

Transparent Pricing (No Sales Call Required)

FREE

£0/month

5 verifications

Perfect for testing

Includes 2 free checks

STARTER

£49/month

50 verifications

For solo/small practices

Includes 2 free checks

PROFESSIONAL

£149/month

200 verifications

For growing practices

Includes 2 free checks

✓ All plans include: unlimited PEP/Sanctions screening, audit-ready reports, email support

✓ No hidden fees, cancel anytime

✓ Start free, upgrade when ready

VS OTHER AML SOFTWARE

Why Choose Certivus?

Other AML Software
Certivus
"Contact sales" pricing
Public pricing (£49/mo)
Pay per check (expensive)
Unlimited PEP/Sanctions
Hidden fees
All-in pricing
Built by tech founders
Built by an accountant
FAQ

Frequently Asked Questions

What is Certivus?

Certivus is AML compliance software designed specifically for UK accountants and law firms. It automates ID verification, PEP/Sanctions screening, and generates audit-ready reports.

How much does Certivus cost?

Certivus starts at £0/month for 5 verifications (free tier), £49/month for 50 verifications (Starter), and £149/month for 200 verifications (Professional). No hidden fees.

How do I import my clients?

You can import clients via CSV upload or add them manually. The import process takes just a few minutes.

Ready to stop chasing documents?

Includes 2 free checks • No credit card required • Cancel anytime