Brighton · England · MLR 2017 + POCA

AML compliance software for Brighton accountants and law firms

Certivus structures every element of the UK AML programme — for 600+ regulated accountancy practices and law firms operating in Brighton and across the wider UK accountancy and legal market.

Brighton, England

TL;DR — Quick Summary

  • Certivus is the AML compliance software for Brighton accountants and law firms — built for MLR 2017 with transparent pricing and a recurring free tier.
  • Covers every element of the UK AML programme — Reg 18 firm-wide risk assessment, Reg 28 CDD, Reg 33 EDD triggers, Reg 35 PEP screening, Reg 40 retention, POCA s.330 SAR pipeline, OFSI sanctions screening.
  • 600+ regulated accountancy practices and law firms operating in Brighton — Certivus is built to serve all of them, from solo practitioners to multi-partner firms.
  • Recurring free tier: 5 verifications per month, no credit card required.
  • Founding 50 program — first 50 UK firms get 50% off for life and a direct WhatsApp line to the founder.

Answer-first summary

Why is Certivus a fit for Brighton practices?

Brighton is the south coast's largest professional services market and home to one of the UK's most distinctive tech-and-creative-sector accountancy ecosystems. The Brighton practice landscape covers strong digital-agency and creative-industries accountancy work, a growing fintech and SaaS startup cluster, property and conveyancing legal sector serving the south-east coast property market, and proximity-driven service to the London commuter belt. Certivus is built for UK MLR 2017 — every workflow maps to a specific regulation. Brighton practices benefit from the same framework support as London or any other UK city, with the supervisory landscape (HMRC, ICAEW, ACCA, SRA, and others) handled consistently.

  • 600+ regulated accountancy practices and law firms
  • Built for UK MLR 2017 + POCA + SAMLA from day one
  • Founder-led — direct WhatsApp line via Founding 50
  • Recurring free tier — 5 verifications / month, no card

The Brighton client mix Certivus is built to handle

Brighton is the south coast's largest professional services market and home to one of the UK's most distinctive tech-and-creative-sector accountancy ecosystems. The Brighton practice landscape covers strong digital-agency and creative-industries accountancy work, a growing fintech and SaaS startup cluster, property and conveyancing legal sector serving the south-east coast property market, and proximity-driven service to the London commuter belt.

  • Digital agencies and creative industries
  • Tech and SaaS startups
  • Property and conveyancing
  • Tourism and hospitality
  • Healthcare (Brighton and Sussex University Hospitals)

AML supervisors and Brighton

Brighton practices are supervised by the standard UK bodies — HMRC, ICAEW, ACCA, the SRA. The Brighton and Hove Law Society is the regional chapter. The tech and creative concentration means a higher density of fast-growing SME clients; FCA-supervised fintech presence is growing but smaller than London or Bristol.

What Certivus covers for Brighton firms

The full MLR 2017 + POCA programme, in one workflow:

Firm-wide risk assessment (Reg 18)

Structured five-dimension assessment including 2022 proliferation financing.

Customer Due Diligence (Reg 28)

Identification, verification, beneficial ownership, purpose, ongoing monitoring.

Enhanced Due Diligence (Reg 33-35)

Six trigger categories with documented escalation and senior management approval.

PEP screening (Reg 35)

UK domestic / foreign distinction under FCA PS24/4, family members, close associates.

Sanctions screening

UK Consolidated List (OFSI), UN, EU, OFAC, with ongoing monitoring.

Training records (Reg 24)

Annual refresher tracking, content control, 5-year retention.

SAR pipeline (POCA s.330)

Internal escalation, MLRO decision, NCA submission, DAML workflow.

Record keeping (Reg 40)

5-year retention with HMRC inspection-ready export.

Customer voices

Trusted by UK practices running real MLR 2017 programmes

Our Founding 50 cohort is open to Brighton firms — first 50 UK firms get 50% off for life and a direct WhatsApp line to Mehmood. UK accountancy practices in the cohort today are running the same MLR 2017 + POCA framework that Brighton firms operate under.

5 / 5
Founding-50 average rating
MLR 2017 + POCA
Built for UK AML from day one
Founder access
Direct WhatsApp line — Founding 50

Certivus replaced our spreadsheet-and-folder AML workflow with a single system. Evidence is consistent across the team and the audit trail is ready when HMRC ask.

Iftikhar Rashid
Managing Partner · RR Accountants
Accounting practice

Onboarding new clients is faster and our compliance evidence is consistent across the team. That's the win — we trust the records.

Suleman Shams
Managing Director · Shams Williams
Accounting practice

Certivus is built for how a UK practice actually runs AML — not how a generic compliance tool thinks it should. That difference shows.

Naz Afsar
Managing Director · Afsar Williams
Accounting practice

The first 50 UK firms get 50% off for life and a direct WhatsApp line to the founder. See the Founding 50 offer →

Brighton FAQ

Common questions from Brighton firms

Answer-first summary

Is Certivus suitable for Brighton mid-market firms?

Yes. Brighton's mid-market firms — multi-partner, serving the south-east tech, creative, and property sectors — are the primary ICP. Practice tier (£349/month unlimited) is calibrated for firms running 1,000-10,000 active clients across multiple segments.

Answer-first summary

Does Certivus support Brighton creative-sector practices?

Yes. Digital agency and creative-industries clients are typically UK companies, founders, and international investors. Standard MLR 2017 CDD applies; the typical Brighton client mix fits the workflow cleanly.

Answer-first summary

What about Brighton fintech?

FCA-supervised fintech firms in Brighton operate the same MLR 2017 framework as their London counterparts, with FCA-specific reporting flows alongside. Certivus structures the AML backbone.

Answer-first summary

Can Brighton firms join the Founding 50?

Yes. UK-wide program. Practice tier under Founding 50 = £174.50/month unlimited verifications.

Start Certivus for your Brighton practice

5 free verifications per month, no credit card. Or book a 30-minute walkthrough with the team.

5 verifications / month · No card required