Start your AML programme today
Replace document chasing and disconnected spreadsheets with one calm workflow for identity checks, due diligence, screening, and evidence.
Five free checks. No card required.
Your first client, handled clearly
A short path from setup to an evidence-led case.
Set up your workflow
Choose the checks your practice needs and invite your team in a few minutes.
Invite your clients
Send a secure link so clients can complete identity and due-diligence steps online.
Review the evidence
See screening results, risk decisions, and a complete record ready for review.
Answer-first summary
Why start with Certivus?
Certivus gives UK accounting and law-firm teams a structured place to collect evidence, complete checks, record risk decisions, and keep client files ready for review. It supports your process while your authorised person retains the final decision.
- Identity verification and customer due diligence in one case
- PEP and sanctions screening with a clear review trail
- A workspace designed for practice teams, not generic task lists
Import an existing client list or add a case manually.
Keep evidence and decisions together as work progresses.
Move from the free tier to transparent plans when ready.
Build a steadier compliance workflow
Start free, then invite the people who share responsibility for client due diligence.