RR Accountants
Iftikhar Rashid: Managing Partner
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Real UK accountancy practices using Certivus
The named partners and managing directors below run their AML workflows on Certivus. Full case studies are being written; until then, visit each firm directly.
Why these are short
Full written case studies are in progress. Rather than publish placeholder narratives, the firms below are listed with a direct link so you can see the practice rather than our description of it. Each is a real UK accountancy practice running its AML workflow on Certivus.
What they have in common
All are supervised under MLR 2017 and all reached the same point: manual client files that were adequate until someone had to reconstruct a decision made eighteen months earlier. That reconstruction problem, rather than the checks themselves, is usually what prompts a change.
What to ask them
If you approach any of these firms, the useful question is not whether the software works. It is how long an HMRC or professional-body evidence request now takes to answer compared with before.
Shams Williams
Suleman Shams: Managing Director
Visit Shams WilliamsAfsar Williams
Naz Afsar: Managing Director
Visit Afsar WilliamsWant to talk to one of our customers about how they use Certivus? Book a free demo and we'll make the introduction.