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.
HMRC Increases AML Supervision fees by 33% for UK Accountancy Firms
First fee adjustment in six years sees HMRC increase anti-money laundering supervision charges for 37,000 UK businesses despite consultation concerns.
AML Compliance: A Comprehensive Guide for Professional Services
One missed SAR could cost your firm everything, learn to identify the red flags before they become compliance failures.
AML Record Keeping: A Strategic Foundation for Compliance
The tension between keeping AML records for compliance and destroying them for data protection creates a legal minefield that most firms navigate incorrectly.
ID Verification Checklist for AML: Steps Every Accounting Practice Should Follow
You think checking the PSC register is enough. HMRC expects three more steps after that.
Digital ID Verification for AML: Why Firms Are Switching to FigsFlow
It's not for the reason you'd expect. The real driver behind the switch might surprise you.
What is an ACCA-Compliant Engagement Letter?
Discover the smart way to automate letters while staying fully compliant and audit-ready.
How to Verify Client Identity for AML Compliance (Step-by-Step with FigsFlow)
HMRC supervision visits expose the fatal flaw in manual AML checks: scattered documentation that takes hours to compile when you have minutes to respond.
ID Verification in AML with FigsFlow: Complete 2025 Compliance Guide
Passport filed. Client onboarded. HMRC asks for verification evidence. You can't show them. But FigsFlow Can.