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 […]
3 Forms of ID in the UK
Ever had a client insist their gym membership should count as valid ID? It sounds ridiculous, but it highlights the real problem: […]
Client Onboarding in AML & KYC with FigsFlow
How long did your last client onboarding take? If the answer is “several hours” or “I’m still chasing documents from last month,” […]
How to Perform Enhanced Due Diligence on Politically Exposed Persons (PEPs)
Your new client sits across from you. Former MP. Consultancy income. Property portfolio. Straightforward engagement letter, right? Then you remember: they held […]
Source of Funds (SOF) & Source of Wealth (SOW)
Does your client’s £500,000 property purchase align with their £35,000 declared salary? Can you trace the £200,000 “business proceeds” sitting in their […]
7 Client Onboarding Mistakes Hurting Your Business Growth & How FigsFlow Can Help
How long does it take you to onboard a new client? A week? Two weeks? Longer? How many emails go back and […]
Cheapest Anti-Money Laundering Check in the UK (2026 Cost Comparison)
UK accountants waste thousands annually on fragmented AML tools when integrated platforms handle proposals, engagement letters, and compliance in one subscription.
KYC Compliance UK: How to Avoid the Most Common Pitfalls and Penalties
Discover the six most common KYC compliance mistakes that lead to regulatory penalties and learn practical strategies to implement robust client verification procedures.
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 […]