5 verifications / month · No card required

Product

Product overview Certivus Verify Pricing Customer Due Diligence PEP & Sanctions Screening Risk Assessment Evidence Vault AML Checklist HMRC Audit Readiness

Solutions

For Accountants For Law Firms For Sole Practitioners For MLROs Founding 50 FCA AML reform

Resources

All resources AML compliance guides AML glossary Free templates Intelligence Customer stories Compare AML software About Certivus

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+44 330 043 7643 WhatsApp · +44 330 043 7643 support@certivus.com

Mon–Fri 09:30–17:30

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Risk Assessment Customer Due Diligence Sanctions & PEP Screening Policies, Controls & Procedures Audits & Inspections Record Keeping

Resources/aml by sector/Property Accountants

AML compliance for property accountants

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AML, KYC and client onboarding workflow infrastructure for professional firms.

UK Data ResidencyAudit-Ready Records

Workflow support only. Certivus supports AML, KYC and client onboarding workflows. Final compliance decisions remain with the authorised person or firm.

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Product

Features
Customer Due Diligence
PEP & Sanctions Screening
Risk Assessment
Evidence Vault
AML Checklist
HMRC Audit Readiness
Security
Pricing

Solutions

For Accountants
For Law Firms
For Sole Practitioners
For MLROs

Resources

All resources
AML compliance guides
AML policy template
HMRC audit checklist
AML glossary
News and analysis
Case studies

Company

About
Contact
CareersComing soon

Contact

+44 330 043 7643Phone
+44 330 043 7643WhatsApp · instant reply in office hours
support@certivus.comEmail
Mon–Fri 09:30–17:30Office hours (GMT)

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