The AML Platform Built for UK Practices
Everything you need to run AML checks, document risk decisions, prepare evidence, and save time.
HMRC-ready evidence • Regulated practice workflows • Audit trails • UK data residency
Answer-first summary
What does Certivus AML software do?
Certivus helps UK accountants and law firms run identity verification, collect CDD evidence, screen clients against PEP and sanctions risk, score client risk, and export audit-ready records. The platform is built for teams that want fewer manual checks, clearer decisions, and stronger evidence for reviews.
- Client onboarding with secure verification links
- Risk scoring and review workflows for practice teams
- Evidence records for HMRC, SRA, FCA, or internal review preparation
TL;DR — Quick Summary
- •Certivus offers biometric ID verification supporting 16,000+ ID types globally
- •PEP & Sanctions screening against 1,100+ global lists — unlimited, included in all plans
- •Automatic risk scoring (Low/Medium/High) with customizable rules
- •Exportable audit-ready records for HMRC, FCA, SRA, or internal reviews
Verify IDs in 2 Minutes (Not 2 Days)
Your clients receive a secure SMS/email link. They upload their ID (passport, driving license, national ID) and take a selfie. Done.
- ✓ Supports 16,000+ ID types globally (UK, EU, US, and more)
- ✓ Biometric liveness detection (prevents photo-of-photo fraud)
- ✓ Auto-extracts data (name, DOB, address—no manual typing)
- ✓ 95%+ first-time pass rate (clients complete in <3 minutes)
Screen Against 1,100+ Global Lists (Instantly)
Certivus checks every client against PEP (Politically Exposed Persons) and Sanctions lists in real-time. No manual searching required.
- ✓ 1,100+ global lists (OFAC, UN, EU, UK HMT, World-Check)
- ✓ Unlimited screening (included in all plans—no per-check fees)
- ✓ Automatic ongoing monitoring (get alerts if client status changes)
- ✓ Clear match/no-match results with review notes for potential matches
Automatic Risk Scoring (Low/Medium/High)
Certivus assigns every client a risk score based on your custom rules. Flag high-risk clients for enhanced due diligence automatically.
- ✓ Configurable risk models (set your own thresholds)
- ✓ Multi-factor scoring (location, industry, PEP status, transaction value)
- ✓ Enhanced due diligence triggers (auto-request additional docs for high-risk)
- ✓ Compliance dashboard (see risk distribution across your client base)
Prepare AML Evidence Without the Last-Minute Scramble
Generate comprehensive, timestamped, immutable audit reports for every verification. Export to PDF in seconds.
- ✓ 1-click PDF export (one report per client or bulk export)
- ✓ Structured fields designed for HMRC, FCA, SRA, or internal evidence requests
- ✓ Timestamped audit trail (who did what, when)
- ✓ Tamper-proof records (cryptographically signed)
Bank-Grade Security (Because AML Data Is Sensitive)
We take security seriously. Your client data is encrypted, isolated, and stored in UK data centres to support GDPR-aligned processing.