Industry analysis

AML compliance for sole practitioner accountants

Mehmood Rajoka9 min readMay 2026

In brief: As a sole practitioner, you are simultaneously the accountant, the MLRO, and the compliance officer — AML compliance falls entirely on you, making a structured, documented workflow essential.

Key points

  • Sole practitioners must meet exactly the same AML obligations as larger practices
  • You are both the accountant and the MLRO — the MLRO must be formally documented
  • Certivus starts free — 5 verifications/month, no credit card required
  • A structured system from day one is far easier than retrofitting one at 50+ clients
  • Most sole practitioners need the Starter plan at £49/month

AML compliance for accountants working alone — obligations, tools, and how to stay HMRC-ready without a compliance team.

    AML compliance for sole practitioner accountants | Certivus