# Certivus

Certivus is AML compliance software for UK accountants and law firms. It helps practice teams manage client onboarding, identity verification, customer due diligence, PEP and sanctions screening, client risk assessment, evidence storage, and audit-ready record keeping.

Certivus is operated by Certivus Compliance Ltd (Company No. 17319995), registered in England and Wales (Birmingham). It is part of the Rajoka portfolio. Founder: Mehmood Rajoka (former UK accountant, 10 years at RR Accountants).

## Core product pages

- Home: https://certivus.com/
- Start a Certivus workspace: https://certivus.com/start
- Product features: https://certivus.com/aml-software-features
- AML software for UK firms: https://certivus.com/aml-software
- Pricing (no plans; £0.99 to £2.49 per individual check, £5.99 for KYB and company AML, from £1.13 on a retainer): https://certivus.com/pricing
- Security: https://certivus.com/security
- About Certivus (entity page): https://certivus.com/about

## Audience pages

- AML software for UK accountants: https://certivus.com/accountants
- AML software for law firms: https://certivus.com/law-firms
- AML software for sole practitioners: https://certivus.com/for-sole-practitioners
- AML software for MLROs: https://certivus.com/for-mlros

## Geographic pages

- Birmingham accountants: https://certivus.com/accountants/birmingham
- London accountants: https://certivus.com/accountants/london
- Manchester accountants: https://certivus.com/accountants/manchester
- Leeds accountants: https://certivus.com/accountants/leeds
- Edinburgh accountants: https://certivus.com/accountants/edinburgh

## Service pages

- Customer due diligence software: https://certivus.com/services/customer-due-diligence
- PEP and sanctions screening software: https://certivus.com/services/pep-sanctions-screening
- Client risk assessment: https://certivus.com/services/risk-assessment
- HMRC AML audit readiness: https://certivus.com/services/hmrc-audit-readiness
- AML evidence vault: https://certivus.com/services/evidence-vault
- AML checklist workflow: https://certivus.com/services/aml-checklist

## Resources hub (Nexus-powered)

- All resources: https://certivus.com/resources
- AML compliance hub: https://certivus.com/resources/risk-assessment
- CDD and KYC hub: https://certivus.com/resources/customer-due-diligence
- PEP and sanctions hub: https://certivus.com/resources/sanctions-pep-screening
- Policies and procedures hub: https://certivus.com/resources/policies-controls-procedures
- HMRC audits hub: https://certivus.com/resources/audits-inspections
- Record keeping hub: https://certivus.com/resources/record-keeping
- AML software hub: https://certivus.com/resources/aml-software

## Intelligence (news and analysis)

- AML compliance intelligence: https://certivus.com/resources/news

## AML and compliance guides

- What is AML compliance: https://certivus.com/guides/anti-money-laundering
- What is KYC: https://certivus.com/guides/what-is-kyc
- What is CDD: https://certivus.com/guides/cdd-explained
- What is EDD: https://certivus.com/guides/enhanced-due-diligence
- Firm-wide risk assessment: https://certivus.com/guides/firm-wide-aml-risk-assessment
- AML record keeping: https://certivus.com/guides/aml-record-keeping
- HMRC audit checklist: https://certivus.com/guides/hmrc-audit-checklist
- Full AML compliance guide: https://certivus.com/guides/anti-money-laundering

## Glossary and templates

- AML and KYC glossary (20 terms, each with its own canonical URL): https://certivus.com/glossary
- Free templates: https://certivus.com/resources/templates
- AML policy template: https://certivus.com/guides/aml-policy-template
- HMRC audit checklist template: https://certivus.com/guides/hmrc-audit-checklist

## Competitor comparisons

- Best AML software for UK accountants: https://certivus.com/compare/best-aml-software
- Certivus vs FirmCheck: https://certivus.com/compare/firmcheck
- Certivus vs First AML: https://certivus.com/compare/first-aml
- Certivus vs SmartSearch: https://certivus.com/compare/smartsearch
- Certivus vs Thirdfort: https://certivus.com/compare/thirdfort
- Certivus vs Credas: https://certivus.com/compare/credas
- Certivus vs Verify 365: https://certivus.com/compare/verify-365
- Certivus vs CCH iFirm: https://certivus.com/compare/cch-ifirm
- Certivus vs ComplyCube: https://certivus.com/compare/complycube
- Certivus vs Amiqus: https://certivus.com/compare/amiqus
- Certivus vs Veriff: https://certivus.com/compare/veriff
- Certivus vs Sumsub: https://certivus.com/compare/sumsub
- Certivus vs Creditsafe: https://certivus.com/compare/creditsafe

## Customers

- RR Accountants (Iftikhar Rashid, Managing Partner): https://rraccountants.uk
- Shams Williams (Suleman Shams, Managing Director): https://shamswilliams.com
- Afsar Williams (Naz Afsar, Managing Director): https://afsarwilliams.com
- Customer index: https://certivus.com/case-studies

## Compliance caveat

Certivus supports AML, KYC, and compliance workflows. Final compliance decisions remain with the authorised person or firm. Content on certivus.com is general information and does not constitute legal advice.

## Entity facts

- Legal name: Certivus Compliance Ltd
- Trading name: Certivus
- Company number: 17319995 (registered in England and Wales)
- Registered office: 64 Yardley Green Road, Birmingham, B9 5QE
- ICO registration: ZC189266
- Data Protection Officer: Harveys Legal (dpo@harveyslegal.com)
- Support email: support@certivus.com
- Sales email: hello@certivus.com
- Phone: +44 330 043 7643
- WhatsApp: +44 330 043 7643
- Office hours: Mon–Fri 09:30–17:30 GMT
- Contact page: https://certivus.com/contact
- Google Business Profile: https://www.google.com/maps?cid=9156126552663549449
- Newsletter (Substack): https://certivus.substack.com
- Parent: Rajoka portfolio

## Launch offer (Founding 50)

- Founding 50 launch offer: https://certivus.com/founding-50
- Limited to the first 50 UK accountancy or law-firm practices that join Certivus
- Benefits (for life, while continuously on a retainer): £1.13 per full check on any retainer commitment (the rate that normally requires £1,000/month), direct WhatsApp line to founder Mehmood Rajoka, quarterly feedback call, white-glove onboarding (we import the client list), Founding Firm badge on certivus.com, no future price increases. Add-ons at standard rates; hard cap 50 firms
- Qualification: UK-supervised AML practice (HMRC or professional body), willing to provide case-study permission and take part in feedback calls
- Founding firms so far: RR Accountants (Iftikhar Rashid), Shams Williams (Suleman Shams), Afsar Williams (Naz Afsar)