Hub not found

Back to Resources

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.

A Rajoka communityEntrepreneurs BaseFounding 100 open. UK founders, lifecycle-segmented.Apply →

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)

All contact channels Leave a Google review

WOWL LIMITED (trading as Certivus) • Company No. SC770389 • 5 South Charlotte Street, Edinburgh EH2 4AN

Part of

Rajoka

Part of Rajoka

Privacy Terms Cookies