AML compliance software by UK city

Answer-first summary

Which UK cities does Certivus serve?

All of them. Certivus is a UK-wide AML compliance product — the MLR 2017 + POCA framework applies UK-wide, the supervisory bodies overlap across cities, and the product is identical regardless of where the practice is based. The city guides below give local context — accountancy market size, sector mix, supervisory landscape — for the major UK cities. Practices in cities not listed below operate Certivus the same way.

• MLR 2017 + POCA + SAMLA — UK-wide framework
• Same product for every UK city
• Local sector and supervisory context per city guide
• Founding 50 program open to firms from any UK city