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 […]
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.