ID Verification in AML with FigsFlow: Complete 2026 Compliance GuideÂ
Passport filed. Client onboarded. HMRC asks for verification evidence. You can't show them. But FigsFlow Can.
Common ID Verification Mistakes in AMLÂ
Most accounting firms make the same five ID verification mistakes without realizing it.
How to Write an AML Policy for Your Firm: A Practical Guide for UK AccountantsÂ
Your accounting firm needs a written AML policy that actually works, not a generic template gathering dust in a drawer.
Enhanced Due Diligence (EDD) ExplainedÂ
Enhanced Due Diligence (EDD) requirements explained for UK accounting firms, covering mandatory triggers, prescribed measures, common compliance failures, and practical implementation steps under MLR 2017.
AML Meaning: A Simple Explanation for AccountantsÂ
Get AML wrong and face prison, unlimited fines, and losing your practice—because criminals deliberately look like your best clients.
The 2025 ICAS AML Review: Why Accountancy Firms Are Failing AML & How FigsFlow Can Help
88% of firms with cash-based business clients completely missed this risk factor in their AML assessments
AML Transaction Monitoring ExplainedÂ
Transaction monitoring is where AML compliance gets real—it's ongoing scrutiny of client financial activity that separates compliant practices from those waiting for an HMRC inspection to expose their gaps.
Potential £2 Billion Tax Shake-Up for Accountants Under Reeves’ Budget Plans Â
Accountants face a potential £23,000 tax hit as Reeves targets LLPs in a £2bn shake-up.
FCA Takes Over AML Supervision: What This Means for Your Accounting PracticeÂ
UK accounting firms face stricter rules, higher costs, and FCA oversight—here’s how to prepare now
Steps of an AML Check (Explained for Accountants)Â
Most firms think they're doing AML checks. They're actually doing identity verification and hoping for the best.
What is An AML Check?Â
The check happens before work starts, or the work doesn't start. No exceptions.
Best Anti-Money Laundering Software for Accountants: Why FigsFlow is the Top Choice for ComplianceÂ
Built by accountants, priced for real practices
