AML compliance now applies to all firms, including solo practices. This guide covers the 2025 rules and shows how to stay compliant using simple, affordable tools and processes.
From 2026, only registered firms will be allowed to file with Companies House. Identity checks for directors and PSCs will also become mandatory. Learn what this means for your firm, when to act, and how to register without delays.
After reviewing over 30 tools and testing dozens of features, we’ve shortlisted the top 6 AML software for accountants in 2025. These picks stand out for their reliability, ease of use and accounting-focused workflows.
A UK firm was fined £114,006 for poor AML records. No fraud was involved. Just missing documents and weak checks. Find out what went wrong and how FigsFlow can help you stay compliant with less effort.
Ignition has its strengths, but it’s not for everyone. So, we reviewed the top alternatives based on key features like proposal creation, pricing, support, and value. Here are the best five.
Starting August 2, accounting firms will no longer be allowed to use certain AI-powered tools thanks to the EU AI Act.
AI is not coming after accountants. It’s already here doing a large chunk of the work accountants do every day.
Explore the UK’s AML framework, focusing on MLRs 2017, risk assessments, and key compliance steps for professional service providers.
If you’re trying to choose the right proposal and engagement software for your firm, you’ve come to the right place.
Do you know? A simple compliance step like Know Your Customer (KYC) can slow onboarding, create admin chaos or worse land you in regulatory trouble.
Discover why free tools aren’t really free — and what your firm is missing out on.
At the heart of Companies House Identity Verification Requirements is a clear and uncompromising rule: every director, PSC and agent filing on behalf of company must verify their identity.