RR Accountants
Iftikhar Rashid: Managing Partner
Accountancy practiceCertivus founder Mehmood Rajoka is an owner of RR Accountants, and RR runs its AML on Certivus.
Read the case studyReal UK 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 regulated practice running its AML workflow on Certivus: one accountancy practice and two law firms.
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
Law firm
Visit Shams WilliamsAfsar Williams
Naz Afsar: Managing Director
Law firm
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.