Enhanced Due Diligence (EDD) Simplified: How FigsFlow Helps Accountants Stay Compliant
Enhanced Due Diligence isn’t complicated. The manual process is. Most accountants dealing with high-risk clients already know the feeling: documents scattered across […]
Weekly News & Updates for UK Accountants (5-9 January 2026) | FigsFlow
Accountants across the UK got four big regulatory announcements this week. Charity accounting thresholds increased dramatically. FRC confirmed 2026 consultation windows. ICAEW […]
Client Onboarding in AML & KYC with FigsFlow
AML client onboarding is the mandatory process UK accounting practices must complete before providing any regulated service under MLR 2017. It covers […]
What Is Enhanced Due Diligence? Difference Between EDD, CDD & SDD
Do you know when to apply standard checks versus enhanced scrutiny for your clients? Could you confidently explain to HMRC why you […]
Industry-Related AML Risks: A Guide for Compliance Teams with Insights from FigsFlow
Industry-related AML risks are the money laundering and terrorist financing threats that arise specifically from the type of clients an accounting firm […]
AML Compliance & Financial Crime Prevention: A Guide for UK Accountants
Most accountancy firms assume they're compliant, but scratch beneath the surface and the picture changes.
Complete List of AML Regulations and Regulators for Accountants, Bookkeepers, and Tax Advisers: A Guide by FigsFlow
The Anti-money laundering and counter-terrorism financing regulatory framework in the United Kingdom represents one of the most rigorous compliance regimes globally. For […]
Step-By-Step Guide to Verify Client Identity in AML
Learn how to verify your identity with Companies House and avoid filing restrictions with our easy guide.
Companies House Identity Verification: Complete Guide (2026) | 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.
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.