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 […]
Best AML Compliance Practices for Small Accounting Firms
Small accounting firms face the same strict AML obligations as banks. This guide breaks down customer due diligence, risk assessments, and record keeping requirements into practical steps that work for practices of any size.
How to Perform Sanction Screening for Clients in the UK
Before accepting any new client, UK law requires you to verify that they are not subject to financial sanctions. Missing this check can cost […]
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.
Companies House Director Search: Complete UK Accountant Guide
In 9 minutes, you’ll learn exactly where to find information about Companies directors for for AML checks, client onboarding, and due diligence.
How Companies House is Helping Businesses Prepare for Identity Verification & What FigsFlow Can Do
Over one million people have already verified their identity with Companies House. Learn how to complete the free 10 to 20 minute process and stay compliant with your director obligations.
Pricing Software for Accountants: Quote Faster, Price Smarter, Win More
Manual pricing kills margins, loses clients, and wastes time. Here's the fix.
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.
Pricing Software for Bookkeepers: How to Quote Services Professionally
While you're calculating costs on spreadsheets, competitors are sending polished proposals and winning clients.
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.