Choosing AML software for UK firms
Use these guides to compare AML software against the jobs a regulated firm actually needs to do: risk assessment, CDD, screening, record keeping, and audit evidence.
Comparing AML software honestly
Feature lists converge quickly: most tools verify identity, screen lists, and store documents. The differences that decide whether a tool survives an inspection are how evidence is retained, whether re-screening is automatic, how false positives are reviewed and recorded, and whether the audit trail explains a decision without the person who made it.
Questions worth asking a vendor
Which lists are covered and how often they update; what happens automatically when a list changes; how a false positive is dismissed and what record that leaves; and what an inspector would be shown if they asked for the file on a specific client from two years ago.
Best AML Software for Accountants: What to Look For
A practical buying guide for UK accountancy firms choosing AML software for CDD, risk assessment, screening, records, and inspection evidence.
12 minAML Compliance Software UK: Practical Buying Guide
How UK firms should compare AML compliance software for risk assessment, CDD, screening, record keeping, and inspection readiness.
9 minBest AML Software for Law Firms: What to Look For
How law firms should compare AML software for CDD, source of funds, sanctions screening, matter risk, and audit evidence.
9 minBest AML Software for MLROs and Nominated Officers
A practical buying guide for MLROs who need evidence, escalation, SAR decision logs, review triggers, and management visibility.
9 minTransaction Monitoring Systems: What Accountants Actually Need
How transaction monitoring differs for accountancy practices, and when firms need workflow-based AML review rather than bank-style monitoring.
9 minSanctions Screening Software: Buying Guide for UK Firms
How to compare sanctions screening software for list coverage, false positives, ownership checks, ongoing monitoring, and audit evidence.
9 minPEP Screening Software: What UK Firms Should Compare
How to evaluate PEP screening software for UK PEPs, relatives and close associates, adverse media, and review evidence.
9 minKYC Software for Accountants: What to Look For
A buying guide for accountancy practices comparing KYC, KYB, CDD, screening, and client onboarding software.
9 minAML Software Pricing UK: How to Compare Costs
How UK firms should compare AML software pricing across users, clients, checks, screening, evidence, and hidden implementation costs.
9 minHow to use these guides
These guides are written for UK accountants and law firms that fall under the Money Laundering Regulations. Start with the first guide if the topic is new to you, or go straight to the one that matches the question in front of you. Each guide opens with the practical answer and then sets out the detail.
Certivus is AML compliance software for UK accountants and law firms. See what Certivus does, pricing, or go back to aml software and the full resources library.