AML compliance software for Norwich accountants and law firms
Certivus structures every element of the UK AML programme for 500+ regulated accountancy practices and law firms practices operating in Norwich and across the wider UK accountancy and legal market.
TL;DR: Quick Summary
- •Certivus is the AML compliance software for Norwich accountants and law firms. It is built for MLR 2017 with transparent pricing and free credit to get started.
- •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, and OFSI sanctions screening.
- •500+ regulated accountancy practices and law firms operate in Norwich. Certivus is built to serve all of them, from solo practitioners to multi-partner firms.
- •Free to start: £10 of credit, which is 4 full checks, one-time, with no credit card required.
- •Founding 50 programme: the first 50 UK firms get £1.13 per full check for life on any retainer commitment, with feedback calls and case-study permission.
Answer-first summary
Why is Certivus a fit for Norwich practices?
Norwich is the largest city in East Anglia and home to a distinctive professional services market, strongly anchored by the insurance industry (Aviva headquarters), agricultural-sector accountancy work, property and conveyancing for the East Anglia property market, and a substantial public-sector supply chain serving the University of East Anglia, the Norfolk and Norwich University Hospital, and the local authorities of Norfolk. Certivus is built for UK MLR 2017, and every workflow maps to a specific regulation. Norwich 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.
- 500+ regulated accountancy practices and law firms
- Built for UK MLR 2017 + POCA + SAMLA from day one
- Founder-led, with a direct WhatsApp line via Founding 50
- £10 of free credit (4 full checks) to get started, with no card required
The Norwich client mix Certivus is built to handle
Norwich is the largest city in East Anglia and home to a distinctive professional services market, strongly anchored by the insurance industry (Aviva headquarters), agricultural-sector accountancy work, property and conveyancing for the East Anglia property market, and a substantial public-sector supply chain serving the University of East Anglia, the Norfolk and Norwich University Hospital, and the local authorities of Norfolk.
- Insurance (Aviva and supply chain)
- Agriculture and agri-business
- Property and conveyancing
- Public sector and university supply chain
- Professional services
AML supervisors and Norwich
Norwich practices are supervised by the standard UK bodies: HMRC, ICAEW, ACCA, and the SRA. The Norfolk and Norwich Incorporated Law Society is the regional chapter. The insurance-sector concentration means an above-average density of FCA-supervised firms; agricultural-sector clients introduce specific source-of-funds considerations (subsidy income, land-disposal proceeds, farm partnerships).
What Certivus covers for Norwich 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.
Trusted by UK practices running real MLR 2017 programmes
Our Founding 50 cohort is open to Norwich firms. The 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 Norwich firms operate under.
“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.”
“Onboarding new clients is faster and our compliance evidence is consistent across the team. That's the win — we trust the records.”
“Certivus is built for how a UK practice actually runs AML — not how a generic compliance tool thinks it should. That difference shows.”
The first 50 UK firms get £1.13 per full check for life on any retainer commitment, with a direct WhatsApp line to the founder. See the Founding 50 offer →
Common questions from Norwich firms
Answer-first summary
Is Certivus suitable for Norwich mid-market firms?
Yes. Norwich's mid-market firms are the primary ICP. They are multi-partner and serve the East Anglia agriculture, insurance, and property sectors. a £300/month retainer (£500 of credit, 200 checks a month) suits firms running 1,000-10,000 active clients across multiple risk segments.
Answer-first summary
Does Certivus handle agricultural-sector clients?
Yes. Agricultural CDD typically involves UK farming partnerships, subsidy income source-of-funds documentation, and land-related transactions. Standard MLR 2017 CDD applies; Certivus handles the typical mix cleanly.
Answer-first summary
What about Norwich insurance-sector AML?
Insurance-sector firms in Norwich are typically FCA-supervised. The MLR 2017 + POCA framework applies, with FCA-specific reporting flows alongside. Certivus structures the AML backbone; FCA returns sit alongside.
Answer-first summary
Can Norwich firms join the Founding 50?
Yes. UK-wide program. Founding 50 firms get £1.13 per full check for life on any retainer commitment, with case-study permission and quarterly feedback calls.