Companies House Identity Verification: Complete Guide (2025) | Who, When, How & Personal Code
Without identity verification and your Companies House personal code, you cannot file confirmation statements, appoint directors, or update any company records.
Charge Out Rate Calculator UK: Work Out Your Hourly Rate in Seconds (Free Tool)
Price for actual capacity, not theoretical maximum. The difference between assumed and real billable hours can mean undercharging by 30% or more.
The Cost of ID Verification in the UK (2025): Why FigsFlow’s Pay-As-You-Go Model Wins for AML Compliance
You budget £90 monthly for ID verification software. You onboarded eight clients in January, three in February, and twelve in March. The […]
Fraud-as-a-Service: How ID Verification is Fighting Back in 2026
Cybercriminals buy synthetic identity kits with customer support. Your manual verification processes weren't built for this. Electronic ID verification was.
The Future of Digital ID Verification in AML (How FigsFlow Is Leading in 2025)
Discover how proposals, engagement letters, and AML verification work together seamlessly in one platform that eliminates manual handoffs and documentation gaps.
Why PEP Screening Matters for Accountants & Bookkeepers
Politically Exposed Persons present higher money laundering risks, but not all PEPs need the same scrutiny. Master the three risk categories, understand Enhanced Due Diligence requirements, and automate compliance before regulators come knocking.
Top 7 KYC Trends That Will Shape Compliance in 2026
You've verified the same client three times this year. Different documents. Different addresses. Same mounting frustration about wasted hours. Welcome to the compliance treadmill.
UK Sanction Screening Guide 2025/26: Complete AML Compliance for Professionals & Businesses
Sanction screening is mandatory, but HMRC won't tell you how to do it properly and those £200 webinars are useless. Here's the complete implementation guide for free.
KYC Compliance: How to Avoid the Most Common Pitfalls and Penalties
KYC compliance failures cost UK firms millions in FCA penalties. Discover the six critical pitfalls that trigger regulatory action and how to avoid them.
What is AML Risk? A Complete Guide for Accountants & UK Firms
Your professional status makes you a target for money launderers. MLR 2017 requires comprehensive risk assessments from all UK accountancy firms.
AI & RegTech: How Technology Is Transforming AML Compliance in 2026
Can you produce complete CDD records in under 5 minutes during an HMRC visit? Manual processes can't. AI-powered RegTech can. Here's how.
Enhanced Due Diligence Under UK MLR 2017: A Comprehensive Analysis of Regulatory Standards, Implementation and Reform Prospects.
Enhanced Due Diligence examines source of wealth, beneficial ownership, and business activities for high-risk clients under Regulation 33 of MLR 2017.
