Certivus in 14 short videos
36 min in total, filmed in the real product rather than in slides. Each one also appears next to the thing it explains, so you should meet most of them without coming here.
Start here
What the product does, what the checks cost, and the fastest route to a real check.
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.
KYC, AML or KYB? Which check you actually need
All five checks, what each one proves and what it does not, cheapest first.
Pricing: no plans, no seat fees
The full rate card read straight off the billing screen. Checks from 99p.
Onboarding clients
Getting individuals and companies onto the system, and what your client sees.
Setting up client due diligence
Individuals vs companies, adding by hand, bulk import, and merging duplicates before you spend anything.
What your client sees when you ask them to verify
The client's side of an identity check, filmed on a phone, start to finish.
Why a KYB check on its own is not enough
A clean company can be owned by anyone. What KYB gives you, and what it leaves out.
Reviewing what comes back
Matches, risk and the notes a supervisor will read later.
Reviewing a PEP match properly
Two real results, one clear and one flagged, and exactly what to write in the note.
The risk-assessment chain a supervisor tests
Your firm-wide assessment, the client risk it drives, and the evidence that connects them.
Why a clean check does not last
A verification is one moment. Monitoring is what closes the gap, at 99p per client per year.
What the MLRO role actually involves
What lands in the queue, how to work it, and what a supervisor looks at afterwards.
Proving it, and setting up your firm
Inspection evidence, settings, colleagues, branding and integrations.
Producing a client file for an inspection
Firm-level reports and the one-document compliance pack, in about thirty seconds.
All 14 settings tabs, and the 4 to do first
Every tab in order, and which four to set up if you only have twenty minutes.
Adding colleagues, and what happens when they leave
Invites, what the roles genuinely differ on, and why removal never erases the record.
Your brand, plus API access and webhooks
Branding what your clients see, and connecting Certivus to your own systems.