Storing AML evidence

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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

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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Certivus Compliance Ltd (trading as Certivus) • Company No. 17319995 • Registered in England and Wales • Registered office: 64 Yardley Green Road, Birmingham B9 5QE • ICO registration ZC189266

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Part of Rajoka

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