Find Complete UK Company Data with Companies House Advanced Search
You’re vetting a potential client. Three browser tabs open. LinkedIn shows one director’s name. Google Maps confirms an address that doesn’t match […]
Understanding “Tipping Off” in Anti-Money Laundering (AML)
UK financial rules make it a crime to warn someone about a money laundering investigation or a Suspicious Activity Report (SAR) filed […]
UK Finance Bill 2025-26 measures affecting tax advisers
The UK Finance Bill 2025-26 introduces a package of measures that will significantly reshape the regulatory landscape for tax advisers. From mandatory […]
How to Create a Client-Winning Accounting Proposal (Free Template Included)
You’ve just wrapped up a promising consultation with a potential client. The conversation went well, they seem interested, and now they’re waiting […]
Suspicious Activity Report (SAR) in Anti- Money Laundering (AML)
In the sophisticated architecture of the United Kingdom’s anti-money laundering (AML) and counter-terrorist financing (CTF) regime, the Suspicious Activity Report (SAR) serves […]
What Are the Common Risks for Accountancy Service Providers
How many suspicious activity reports did you file last year? How quickly could you identify a shell company in your client portfolio? […]
What Is Money Laundering? Definition, Process & Examples
When did you last update your firm’s AML risk assessment? Can you explain the three stages of money laundering to a new […]
Enhanced Due Diligence on Politically Exposed Persons (PEPs) Explained
Enhanced Due Diligence (EDD) means taking additional steps and conducting monitoring beyond standard Customer Due Diligence (CDD). Firms use EDD when they […]
No Photo ID? What You Can Use in the UK
If you’re searching for no photo ID what you can use in the UK, this guide explains every accepted option for banking, […]
Enhanced Due Diligence (EDD) Simplified: How FigsFlow Helps Accountants Stay Compliant
Enhanced Due Diligence isn’t complicated. The manual process is. Fifteen documents across email, portals, WhatsApp, and post. Five PEP databases to screen. […]
10 Best Engagement Letter Software for Accountants in 2026
Finding the best engagement letter software can transform how your accounting practice handles client onboarding. Manual engagement letter processes consume valuable time, […]
What is AML Verification? The Foundation of UK Anti-Financial Crime Compliance
Criminal activities such as money laundering can often be hiding in plain sight as observed in the case of a UK finance […]