Start with Certivus

Start your AML programme today

Replace document chasing and disconnected spreadsheets with one calm workflow for identity checks, due diligence, screening, and evidence.

£10 of free credit, which is 4 full checks. No card required.

A practical first step

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 free credit to transparent per-check rates when ready.

Watch this in practice

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Sign up to your first check in 2 minutes

The whole loop, uncut: sign up, add a client, send a real KYC and AML request.

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Ready when you are

Build a steadier compliance workflow

Start free, then invite the people who share responsibility for client due diligence.