{"id":31639,"date":"2025-11-19T07:53:53","date_gmt":"2025-11-19T06:53:53","guid":{"rendered":"https:\/\/figsflow.com\/uk\/?p=31639"},"modified":"2025-12-16T11:55:24","modified_gmt":"2025-12-16T10:55:24","slug":"ai-regtech-how-technology-is-transforming-aml-compliance-in-2026","status":"publish","type":"post","link":"https:\/\/figsflow.com\/uk\/ai-regtech-how-technology-is-transforming-aml-compliance-in-2026\/","title":{"rendered":"AI\u00a0&amp;\u00a0RegTech: How Technology Is Transforming AML Compliance in 2026\u00a0"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31639\" class=\"elementor elementor-31639\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8c69a8d e-flex e-con-boxed e-con e-parent\" data-id=\"8c69a8d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b044e2 elementor-widget elementor-widget-text-editor\" data-id=\"8b044e2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b><span data-contrast=\"auto\">Your competitor down the street just onboarded three clients during their morning coffee.<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">They verified IDs in seconds, screened sanctions lists\u00a0in real time, and completed full MLR 2017 compliance before the discovery call ended. Meanwhile,\u00a0you&#8217;re\u00a0still chasing passport copies via email and manually checking sanction databases with CTRL+F.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">You&#8217;re\u00a0not just slower.\u00a0You&#8217;re\u00a0at risk.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Manual compliance creates audit trail gaps, delays client onboarding, and makes growth impossible. Every hour you spend on compliance paperwork is an hour your\u00a0RegTech-equipped competitor spends on billable work.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">This\u00a0Guide\u00a0explains what\u00a0RegTech\u00a0is, how AI-powered platforms are transforming AML compliance for UK accountants, and how you can leapfrog competitors still trapped in manual processes.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2524f60 elementor-widget elementor-widget-text-editor\" data-id=\"2524f60\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2 aria-level=\"2\"><span data-contrast=\"none\">Key Points Summarised<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335559685&quot;:0,&quot;335559738&quot;:299,&quot;335559739&quot;:299}\">\u00a0<\/span><\/h2><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">RegTech\u00a0uses artificial intelligence and machine learning to automate regulatory compliance processes that traditionally\u00a0required\u00a0manual intervention<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">Manual AML compliance costs UK accounting firms an average of 6 hours weekly in administrative overhead,\u00a0without guaranteed HMRC audit readiness<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">Electronic verification against government databases is mandatory under MLR 2017, not optional, making manual document inspection insufficient<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"auto\">Effective\u00a0RegTech\u00a0solutions integrate client onboarding, identity verification, PEP screening, risk assessment, and audit trails in unified workflows<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"5\" data-aria-level=\"1\"><span data-contrast=\"auto\">Cost structures have evolved from enterprise-only pricing to accessible models starting at \u00a318 monthly for small and medium accounting practices<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"6\" data-aria-level=\"1\"><span data-contrast=\"auto\">Implementation timelines range from immediate activation for cloud-based platforms to 2-3 weeks for firms transitioning from completely manual processes<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"1\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"7\" data-aria-level=\"1\"><span data-contrast=\"auto\">Audit trail automation\u00a0eliminates\u00a0the compliance gap between having documents and proving you verified them according to regulatory standards<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7f550d elementor-widget elementor-widget-heading\" data-id=\"e7f550d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What Is RegTech? <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f2a5c66 elementor-widget elementor-widget-text-editor\" data-id=\"f2a5c66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">Regulatory\u00a0Technology,\u00a0known as\u00a0RegTech,\u00a0represents\u00a0the\u00a0convergence of compliance requirements and\u00a0automation\u00a0capabilities. It\u00a0uses\u00a0cloud computing, big data analytics,\u00a0and machine learning\u00a0algorithms to help\u00a0regulated businesses meet their legal obligations efficiently.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">The term\u00a0&#8220;RegTech&#8221;\u00a0emerged\u00a0after the\u00a02008\u00a0financial\u00a0crisis\u00a0when\u00a0regulatory requirements expanded dramatically\u00a0across\u00a0the\u00a0financial\u00a0services\u00a0sector. Traditional\u00a0compliance\u00a0approaches\u00a0couldn&#8217;t\u00a0scale to\u00a0handle\u00a0the\u00a0volume and\u00a0complexity of new\u00a0obligations.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">For UK accountants,\u00a0RegTech\u00a0specifically addresses\u00a0<\/span><a href=\"https:\/\/www.legislation.gov.uk\/uksi\/2017\/692\/contents\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">Money Laundering Regulations 2017<\/span><\/a><span data-contrast=\"auto\">\u00a0obligations:\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">Customer Due Diligence\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">beneficial ownership identification\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">PEP screening\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"4\" data-aria-level=\"1\"><span data-contrast=\"auto\">sanctions checking\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"5\" data-aria-level=\"1\"><span data-contrast=\"auto\">ongoing\u00a0monitoring\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li><\/ul><p>The Technology has evolved from simple database lookups to sophisticated AI systems. Modern platforms analyse unstructured data like company incorporation documents, cross-reference multiple databases simultaneously, and generate timestamped audit trails automatically.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1197e39 elementor-widget elementor-widget-text-editor\" data-id=\"1197e39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b><span data-contrast=\"auto\">CDD vs EDD:\u00a0What&#8217;s\u00a0the Difference?<\/span><\/b><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Learn what Customer Due Diligence and Enhanced Due Diligence\u00a0actually mean\u00a0for UK bookkeepers.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><a href=\"https:\/\/figsflow.com\/uk\/what-are-cdd-edd-why-do-bookkeepers-need-them\/\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">Read the\u00a0<\/span><span data-contrast=\"none\">Guide\u00a0\u2192<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e86f14 elementor-widget elementor-widget-heading\" data-id=\"9e86f14\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The Real Cost of Manual AML Compliance <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9124103 elementor-widget elementor-widget-text-editor\" data-id=\"9124103\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">You think manual\u00a0<\/span><a href=\"https:\/\/figsflow.com\/uk\/aml-compliance-guide-for-professional-services\/\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">AML compliance<\/span><\/a><span data-contrast=\"auto\">\u00a0costs you 6 hours weekly.\u00a0Maybe \u00a36,500\u00a0annually in staff time if\u00a0you&#8217;re\u00a0tracking it properly.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">That&#8217;s\u00a0what\u00a0shows\u00a0up on\u00a0your timesheets.\u00a0Here&#8217;s\u00a0what\u00a0actually happens\u00a0when a new client signs\u00a0your engagement letter:<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0dd01d5 elementor-widget elementor-widget-text-editor\" data-id=\"0dd01d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 aria-level=\"3\"><span data-contrast=\"none\">The Real Timeline of Manual Onboarding<\/span><span data-ccp-props=\"{&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335559738&quot;:160,&quot;335559739&quot;:80}\">\u00a0<\/span><\/h3><ul><li><b><span data-contrast=\"auto\">Monday 10:15 AM<\/span><\/b><span data-contrast=\"auto\">\u00a0\u2013 You email requesting passport, proof of address, and company documents.<\/span>\u00a0<br \/><span data-contrast=\"auto\">[Staff time: 15 minutes | Cost: \u00a312.50]<br \/><br \/><\/span><\/li><li><b><span data-contrast=\"auto\">Tuesday 2:30 PM<\/span><\/b><span data-contrast=\"auto\">\u00a0\u2013 Client replies.\u00a0The passport\u00a0photo is blurry. You email back asking for a clearer copy.<\/span>\u00a0<br \/>[Staff time: 10 minutes |\u00a0Cost: \u00a38.33]<span data-ccp-props=\"{}\"><br \/><br \/><\/span><\/li><li><b><span data-contrast=\"auto\">Wednesday<\/span><\/b><span data-contrast=\"auto\">\u00a0\u2013 Nothing. You send a follow-up.<\/span>\u00a0<br \/>[Staff time: 5 minutes |\u00a0Cost: \u00a34.17<span data-ccp-props=\"{}\">]<br \/><br \/><\/span><\/li><li><b><span data-contrast=\"auto\">Thursday,\u00a011 AM<\/span><\/b><span data-contrast=\"auto\">\u00a0\u2013\u00a0New documents arrive. You download them, check\u00a0the passport number manually on\u00a0a government website, search three different PEP\u00a0databases,\u00a0and\u00a0fill out\u00a0your risk assessment spreadsheet.<\/span>\u00a0<br \/>[Staff\u00a0time: 90 minutes |\u00a0Cost: \u00a375]<span data-ccp-props=\"{}\"><br \/><br \/><\/span><\/li><li><b><span data-contrast=\"auto\">Thursday,\u00a03 PM<\/span><\/b><span data-contrast=\"auto\">\u00a0\u2013\u00a0You realise this\u00a0is a property development company. Enhanced Due\u00a0Diligence\u00a0required. You\u00a0need partner approval,\u00a0but\u00a0she&#8217;s\u00a0in client meetings all\u00a0afternoon.<\/span>\u00a0<br \/>[Staff\u00a0time: 20 minutes preparing approval request |\u00a0Cost: \u00a316.67]<span data-ccp-props=\"{}\">\u00a0<br \/><br \/><\/span><\/li><li><b><span data-contrast=\"auto\">Friday morning<\/span><\/b><span data-contrast=\"auto\">\u00a0\u2013 Partner reviews your documentation and approves. You file everything in the shared drive folder\u00a0labelled\u00a0&#8220;2025 Clients New.&#8221;<\/span>\u00a0<br \/>[Partner time: 15 minutes (\u00a337.50) | Your time: 10 minutes filing (\u00a38.33)]<\/li><\/ul><p><b><span data-contrast=\"auto\">Total direct\u00a0Cost\u00a0per client: \u00a3162.50<\/span><\/b>\u00a0<br \/><b><span data-contrast=\"auto\">Time elapsed:\u00a0Five days<\/span><\/b>\u00a0<br \/><b><span data-contrast=\"auto\">Revenue delay: One week\u00a0minimum<\/span><\/b><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a1cf7d3 elementor-widget elementor-widget-text-editor\" data-id=\"a1cf7d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">Meanwhile, your competitor is using\u00a0RegTech.\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Client signed\u00a0on\u00a0Monday at 10 AM. AI verified\u00a0documents, screened databases, generated\u00a0risk assessment, flagged\u00a0<\/span><a href=\"https:\/\/figsflow.com\/uk\/enhanced-due-diligence-edd-explained\/\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">Enh<\/span><span data-contrast=\"none\">anced Due Diligence<\/span><\/a><span data-contrast=\"auto\">, and created\u00a0an\u00a0audit\u00a0trail by 10:03\u00a0AM. Partner approved via mobile notification.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><b><span data-contrast=\"auto\">Platform cost: \u00a32.50 | Staff time: 3 minutes | Revenue delay: Zero<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">That&#8217;s\u00a0not efficiency.\u00a0That&#8217;s\u00a0a different\u00a0business model entirely.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Multiply \u00a3162.50 by 40 new clients annually.\u00a0You&#8217;re\u00a0spending\u00a0<\/span><b><span data-contrast=\"auto\">\u00a36,500 on compliance administration<\/span><\/b><span data-contrast=\"auto\">\u00a0that\u00a0your\u00a0RegTech\u00a0competitor handles for\u00a0<\/span><b><span data-contrast=\"auto\">\u00a3100 total<\/span><\/b><span data-contrast=\"auto\">.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-217eeb1 elementor-widget elementor-widget-heading\" data-id=\"217eeb1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">The Compliance Failure Nobody Sees Coming <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-958c542 elementor-widget elementor-widget-text-editor\" data-id=\"958c542\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">Six months later, HMRC requests your CDD records for that client. You know you did the checks. You remember doing them. But now you need to prove it.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"auto\">Where&#8217;s\u00a0the evidence\u00a0that\u00a0you verified the passport electronically?\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"2\" data-aria-level=\"1\"><span data-contrast=\"auto\">The timestamp\u00a0shows\u00a0you checked sanctions lists\u00a0before<\/span><span data-contrast=\"auto\">\u00a0provid<\/span><span data-contrast=\"auto\">ing services?<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"3\" data-aria-level=\"1\"><span data-contrast=\"auto\">The documentation of why you classified this as high-risk?<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li><\/ul><p><span data-contrast=\"auto\">It exists. Somewhere. Across seventeen email threads, three folders, and that spreadsheet someone renamed last month.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><b><span data-contrast=\"auto\">Reconstructing records for HMRC: 3 hours per client, \u00a3150<\/span><\/b>\u00a0<br \/><b><span data-contrast=\"auto\">Discovering you\u00a0can&#8217;t\u00a0prove the verification sequence: Potential regulatory breach<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Manual compliance\u00a0doesn&#8217;t\u00a0just waste\u00a0time. It creates\u00a0evidence gaps that\u00a0look like compliance failures during supervision visits.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b80a0d3 elementor-widget elementor-widget-heading\" data-id=\"b80a0d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How AI &amp; RegTech Solve the Core Problems <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87517c9 elementor-widget elementor-widget-text-editor\" data-id=\"87517c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">Manual compliance fails because humans\u00a0can&#8217;t\u00a0scale systematic processes across\u00a0dozens of\u00a0clients simultaneously. We forget steps. We\u00a0apply criteria inconsistently. We\u00a0can&#8217;t\u00a0monitor\u00a0changing circumstances in real-time. We\u00a0create evidence gaps without realising it.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">AI-powered\u00a0RegTech\u00a0doesn&#8217;t\u00a0just digitise manual processes. It\u00a0eliminates\u00a0the\u00a0fundamental limitations that make manual compliance unreliable at scale.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b5dce3 bdt-hide-entries-on-mobile-yes elementor-widget elementor-widget-bdt-table\" data-id=\"3b5dce3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-table bdt-table-default-responsive \" id=\"bdt-table-3b5dce3\">\n\n\n\t\t\t<!DOCTYPE html>\n<html>\n<head>\n  <style>\n    table {\n      border-collapse: collapse;\n      width: 100%;\n    }\n    th, td {\n      border: 1px solid #ccc;\n      padding: 12px 16px;\n      vertical-align: middle;\n      text-align: center;\n      font-size: 16px;\n      font-weight: 500;\n    }\n    th {\n      background-color: #0094B0;\n      color: #FFFFFF;\n      font-weight: bold;\n    }\n    tbody tr:nth-child(odd) {\n      background-color: #0094B017;\n    }\n    tbody tr:nth-child(even) {\n      background-color: #FFFFFF;\n    }\n    td:first-child {\n      text-align: left;\n    }\n    td:nth-child(2),\n    td:nth-child(3),\n    td:nth-child(4) {\n      text-align: left;\n    }\n  <\/style>\n<\/head>\n<body>\n  <table>\n    <thead>\n      <tr>\n        <th>Compliance Task<\/th>\n        <th>Manual Process<\/th>\n        <th>AI\/RegTech Solution<\/th>\n        <th>Actual Impact<\/th>\n      <\/tr>\n    <\/thead>\n    <tbody>\n      <tr>\n        <td>Identity Verification<\/td>\n        <td>Visual inspection of documents (30-45 minutes per client)<\/td>\n        <td>Automated verification against government databases<\/td>\n        <td>Documents verified in 30 seconds with tamper detection and an audit trail<\/td>\n      <\/tr>\n      <tr>\n        <td>PEP Screening<\/td>\n        <td>Manually searching outdated lists, missing name variations<\/td>\n        <td>Real-time API screening across updated global databases<\/td>\n        <td>Catches matches humans miss, updates automatically as lists change<\/td>\n      <\/tr>\n      <tr>\n        <td>Sanctions Checking<\/td>\n        <td>CTRL+F through database websites, one at a time<\/td>\n        <td>Simultaneous cross-referencing of multiple sanction lists<\/td>\n        <td>Complete screening in seconds with timestamped evidence<\/td>\n      <\/tr>\n      <tr>\n        <td>Risk Assessment<\/td>\n        <td>Spreadsheet-based, applied inconsistently<\/td>\n        <td>Algorithmic scoring using predefined criteria<\/td>\n        <td>Every client is assessed against identical standards automatically<\/td>\n      <\/tr>\n      <tr>\n        <td>Source of Funds Verification<\/td>\n        <td>Email explanations that clients don't understand<\/td>\n        <td>Structured workflows with context-specific prompts<\/td>\n        <td>Clients provide correct documentation the first time<\/td>\n      <\/tr>\n      <tr>\n        <td>Enhanced Due Diligence Triggers<\/td>\n        <td>Someone remembers to apply them (sometimes)<\/td>\n        <td>Automatic flagging based on risk indicators<\/td>\n        <td>Impossible to miss EDD requirements<\/td>\n      <\/tr>\n      <tr>\n        <td>Ongoing Monitoring<\/td>\n        <td>Doesn't happen after onboarding<\/td>\n        <td>Continuous automated screening of existing clients<\/td>\n        <td>Alerts when client circumstances change<\/td>\n      <\/tr>\n      <tr>\n        <td>Audit Trails<\/td>\n        <td>Reconstructed from fragments during HMRC visits<\/td>\n        <td>Auto-generated timestamps for every action<\/td>\n        <td>Complete evidence of what was checked, when, and by whom<\/td>\n      <\/tr>\n    <\/tbody>\n  <\/table>\n<\/body>\n<\/html>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-16e0730 elementor-widget elementor-widget-text-editor\" data-id=\"16e0730\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Technology doesn&#8217;t replace professional judgment. It handles repeatable verification tasks so you can focus on what actually requires expertise: interpreting results, assessing unusual circumstances, and making risk-based decisions about client relationships.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b7a5ce3 elementor-widget elementor-widget-heading\" data-id=\"b7a5ce3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What to Look for in a RegTech Solution <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a1d7584 elementor-widget elementor-widget-text-editor\" data-id=\"a1d7584\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">Not all\u00a0RegTech\u00a0platforms are created equal. Some were built for US regulations and poorly adapted for UK requirements. Others are just cloud storage with a compliance label.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">The difference between effective\u00a0RegTech\u00a0and expensive paperwork comes down to what the platform\u00a0actually does\u00a0versus what it claims to do. Use this checklist to compare solutions:<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><b><span data-contrast=\"auto\">RegTech\u00a0Platform Comparison Checklist<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0d8496 bdt-hide-entries-on-mobile-yes elementor-widget elementor-widget-bdt-table\" data-id=\"c0d8496\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-table bdt-table-default-responsive \" id=\"bdt-table-c0d8496\">\n\n\n\t\t\t\n  <style>\n    table {\n      border-collapse: collapse;\n      width: 100%;\n    }\n    th, td {\n      border: 1px solid #ccc;\n      padding: 12px 16px;\n      vertical-align: middle;\n      text-align: center;\n      font-size: 16px;\n      font-weight: 500;\n    }\n    th {\n      background-color: #0094B0;\n      color: #FFFFFF;\n      font-weight: bold;\n    }\n    tbody tr:nth-child(odd) {\n      background-color: #0094B017;\n    }\n    tbody tr:nth-child(even) {\n      background-color: #FFFFFF;\n    }\n    td:first-child {\n      text-align: left;\n    }\n    tfoot td {\n      background-color: #0094B0 !important;\n      color: #FFFFFF;\n      font-weight: bold !important\n    }\n  <\/style>\n\n<body>\n  <table>\n    <thead>\n      <tr>\n        <th>Essential Capability<\/th>\n        <th>Software A: _______________<\/th>\n        <th>Software B: _______________<\/th>\n      <\/tr>\n    <\/thead>\n    <tbody>\n      <tr>\n        <td>Built specifically for MLR 2017 (not adapted from US regulations)<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>Automated KYC verification against government databases<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>Real-time PEP and sanctions screening<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>Automated risk assessment with EDD triggers<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>Ongoing monitoring (not just one-time checks)<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>Engagement letter and e-signature capability<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>Integration with accounting software (Xero\/QuickBooks\/Sage)<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>Auto-generated audit trails with timestamps<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>Complete compliance documentation retrievable in under 5 minutes<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>GDPR compliant with UK data sovereignty<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>SOC 2 certified or equivalent security<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n      <tr>\n        <td>Transparent pricing with no hidden fees<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n        <td>\u2610 Yes \u2610 No<\/td>\n      <\/tr>\n    <\/tbody>\n    <tfoot>\n      <tr>\n        <td>Total \"Yes\" boxes:<\/td>\n        <td>______ \/ 12<\/td>\n        <td>______ \/ 12<\/td>\n      <\/tr>\n    <\/tfoot>\n  <\/table>\n<\/body>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-76c958c elementor-widget elementor-widget-text-editor\" data-id=\"76c958c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW88128275 BCX8\" lang=\"EN-GB\" xml:lang=\"EN-GB\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW88128275 BCX8\">No platform checks every box perfectly. But if\u00a0<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">you&#8217;re<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">\u00a0evaluating solutions that score below 9\u00a0<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">out of 12,\u00a0<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">you&#8217;re<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">\u00a0looking at digiti<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">s<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">ed paperwor<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">k, not genuine\u00a0<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">Reg<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">Tech<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">. Go for the one that che<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">cks most boxes and sol<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">ve<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">s your big<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">gest complian<\/span><span class=\"NormalTextRun SCXW88128275 BCX8\">ce pain points first.<\/span><\/span><span class=\"EOP SCXW88128275 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1422794 elementor-widget elementor-widget-heading\" data-id=\"1422794\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Introducing FigsFlow: RegTech That Checks 12 Boxes <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-77cc094 elementor-widget elementor-widget-text-editor\" data-id=\"77cc094\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/figsflow.com\/uk\/\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">FigsFlow<\/span><\/a><span data-contrast=\"auto\">\u00a0was built by accountants frustrated with compliance software designed for banks and awkwardly adapted for accounting practices.\u00a0It&#8217;s\u00a0purpose-built for UK accountants who need MLR 2017 compliance without enterprise complexity or enterprise pricing.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><b><span data-contrast=\"auto\">What\u00a0FigsFlow\u00a0Actually Does:<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"1\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">Complete\u00a0Workflow\u00a0Integration\u00a0&#8211;<\/span><\/b><span data-contrast=\"auto\">\u00a0Proposals, engagement letters, e-signatures, AML verification, and ongoing monitoring in one platform (no switching between systems)<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"2\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">30-second\u00a0Identity\u00a0Verification\u00a0&#8211;<\/span><\/b><span data-contrast=\"auto\">\u00a0Electronic verification against government databases, not 45-minute manual checks<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"3\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">Automatic\u00a0Compliance\u00a0Triggers\u00a0&#8211;<\/span><\/b><span data-contrast=\"auto\">\u00a0Client signs engagement letter, CDD workflows start automatically<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"4\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">Real-Time\u00a0Screening\u00a0&#8211;<\/span><\/b><span data-contrast=\"auto\">\u00a0PEP lists, sanctions databases, and Companies House data through unified APIs<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"5\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">Sector-Specific\u00a0Risk\u00a0Templates\u00a0&#8211;<\/span><\/b><span data-contrast=\"auto\">\u00a0Property portfolios, trusts, high-net-worth clients following HMRC guidance<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"6\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">Auto-Generated\u00a0Audit\u00a0Trails\u00a0&#8211;<\/span><\/b><span data-contrast=\"auto\">\u00a0Every check\u00a0is\u00a0timestamped and documented permanently<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"7\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">Accessible\u00a0Pricing\u00a0&#8211;<\/span><\/b><span data-contrast=\"auto\">\u00a0Base platform \u00a38\/month, AML compliance from \u00a32.10 per check<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:0,&quot;335559739&quot;:0}\">\u00a0<\/span><\/li><\/ul><p><span data-contrast=\"auto\">FigsFlow\u00a0doesn&#8217;t\u00a0just check\u00a0boxes on\u00a0the evaluation list. It solves the\u00a0fundamental problems that make manual compliance unreliable: scattered documentation, inconsistent\u00a0processes, evidence gaps, and time you\u00a0can&#8217;t\u00a0afford to\u00a0waste.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-338ae38 elementor-widget elementor-widget-heading\" data-id=\"338ae38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Getting Started: Your First Steps <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9c8d91 elementor-widget elementor-widget-text-editor\" data-id=\"a9c8d91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">The first step\u00a0isn&#8217;t\u00a0implementing new software.\u00a0It&#8217;s\u00a0seeing\u00a0what manual compliance is\u00a0actually costing\u00a0you.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Book a demo with a leading\u00a0RegTech\u00a0solution. Watch 30-second identity verification versus your 45-minute manual checks. Compare automated PEP screening to CTRL+F searches. See auto-generated audit trails versus reconstructing records from email fragments.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">During the demo, calculate your\u00a0real costs: staff time chasing documents, qualified accountant hours on admin work,\u00a0and\u00a0revenue delays from slow onboarding. The comparison makes the decision obvious.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ec9d15 elementor-widget elementor-widget-text-editor\" data-id=\"1ec9d15\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b><span data-contrast=\"auto\">Ready to Take Your First Step?<\/span><\/b><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Book a\u00a0FigsFlow\u00a0demo. See complete client onboarding from proposal to MLR 2017 compliance before your coffee ends.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><a href=\"https:\/\/figsflow.com\/uk\/book-demo\/\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">Book Your Demo \u2192<\/span><\/a><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fb89e5a elementor-widget elementor-widget-text-editor\" data-id=\"fb89e5a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2><b><span data-contrast=\"auto\"><span class=\"TextRun SCXW50726048 BCX8\" lang=\"EN-GB\" xml:lang=\"EN-GB\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW50726048 BCX8\" data-ccp-parastyle=\"heading 2\">Additional Resources<\/span><\/span><span class=\"EOP SCXW50726048 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;335559685&quot;:0,&quot;335559738&quot;:299,&quot;335559739&quot;:299}\">\u00a0<\/span><\/span><\/b><\/h2><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"1\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">Economic Crime Supervision Handbook:<\/span><\/b><span data-contrast=\"auto\">\u00a0<\/span><a href=\"https:\/\/www.gov.uk\/hmrc-internal-manuals\/economic-crime-supervision-handbook\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">Economic Crime Supervision Handbook &#8211; HMRC internal manual &#8211; GOV.UK<\/span><\/a><span data-ccp-props=\"{}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"2\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">Verify Client Identity for AML Compliance:<\/span><\/b><span data-contrast=\"auto\">\u00a0<\/span><a href=\"https:\/\/figsflow.com\/uk\/verify-client-identity-for-aml-compliance-figsflow\/\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">Verify Client Identity in AML: Step\u2011by\u2011Step Guide | FigsFlow<\/span><\/a><span data-ccp-props=\"{}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"3\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">Complete Guide to ID Verification in\u00a0FigsFlow:<\/span><\/b><span data-contrast=\"auto\">\u00a0<\/span><a href=\"https:\/\/figsflow.com\/uk\/id-verification-in-aml-with-figsflow\/\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">ID Verification &amp; AML: 2025 Guide | FigsFlow<\/span><\/a><span data-ccp-props=\"{}\">\u00a0<\/span><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"4\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">2025 Guide to AML &amp; ID Verification Rules for Accountants:<\/span><\/b><span data-contrast=\"auto\">\u00a0<\/span><a href=\"https:\/\/figsflow.com\/uk\/2025-guide-to-aml-identity-verification-rules-for-accountants\/\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">2025 Anti-Money Laundering ID Check Guide for Accountants in\u00a0<\/span><span data-contrast=\"none\">the\u00a0UK &#8211;\u00a0FigsFlow<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/a><\/li><\/ul><ul><li aria-setsize=\"-1\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" data-aria-posinset=\"5\" data-aria-level=\"1\"><b><span data-contrast=\"auto\">AML Compliance: A Comprehensive Guide for Professional Services:<\/span><\/b><span data-contrast=\"auto\">\u00a0<\/span><a href=\"https:\/\/figsflow.com\/uk\/aml-compliance-guide-for-professional-services\/\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">Complete Guide to AML Compliance for\u00a0<\/span><span data-contrast=\"none\">Professional\u00a0Services<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-860e3cd elementor-widget elementor-widget-heading\" data-id=\"860e3cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Conclusion <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31bd22b elementor-widget elementor-widget-text-editor\" data-id=\"31bd22b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-contrast=\"auto\">Manual compliance breaks down at scale. What works for 20 clients fails at 100.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">The question\u00a0isn&#8217;t\u00a0whether\u00a0to adopt\u00a0RegTech, but when.\u00a0Every month you delay wastes accountant time on tasks\u00a0that\u00a0Technology\u00a0handles better. HMRC supervision keeps tightening. Penalties\u00a0for poor audit\u00a0trails dwarf\u00a0software\u00a0costs.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Your competitors are already faster. Lead the transition or scramble to catch up later.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3342df1 elementor-widget elementor-widget-text-editor\" data-id=\"3342df1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b><span data-contrast=\"auto\">Start Your Free Trial Today<\/span><\/b><span data-ccp-props=\"{}\">\u00a0<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Test\u00a0FigsFlow\u00a0for 30 days. No payment details. No obligation.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><span data-contrast=\"auto\">Verify 30-second verification. Test real scenarios. See actual time savings.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p><p><a href=\"https:\/\/app.figsflow.com\/signup?utm_source=website\" target=\"_blank\" rel=\"noopener\"><span data-contrast=\"none\">Start Free Trial\u2192<\/span><\/a><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5180074 elementor-widget elementor-widget-heading\" data-id=\"5180074\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Frequently Asked Questions <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d4d568 elementor-widget elementor-widget-bdt-accordion\" data-id=\"7d4d568\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-container\">\n\t\t\t<div id=\"bdt-ep-accordion-7d4d568\" class=\"bdt-ep-accordion bdt-accordion\" data-bdt-accordion=\"{&quot;collapsible&quot;:true,&quot;multiple&quot;:false,&quot;transition&quot;:&quot;ease-in-out&quot;}\" \t\tdata-settings=\"{&quot;id&quot;:&quot;bdt-ep-accordion-7d4d568&quot;,&quot;activeHash&quot;:&quot;no&quot;,&quot;activeScrollspy&quot;:null,&quot;hashTopOffset&quot;:false,&quot;hashScrollspyTime&quot;:false,&quot;closeAllItemsOnMobile&quot;:false}\">\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-item\">\n\t\t\t\t\t\t<div\t\t\t\t\t\t\tclass=\"bdt-ep-accordion-title bdt-accordion-title bdt-flex bdt-flex-middle bdt-flex-between\" id=\"bdt-ep-accordion-how-is-ai-used-in-regtech\"\n\t\t\t\t\t\t\tdata-accordion-index=\"0\" data-title=\"how-is-ai-used-in-regtech\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon bdt-flex-align-right\"\n\t\t\t\t\t\t\t\t\taria-hidden=\"true\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-closed\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-opened\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<span role=\"heading\" class=\"bdt-ep-title-text bdt-flex-inline bdt-flex-middle\" >\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tHow is AI used in RegTech? \t\t\t\t\t\t\t<\/span>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"bdt-ep-accordion-content bdt-accordion-content\">\n\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW241650252 BCX8\" lang=\"EN-GB\" xml:lang=\"EN-GB\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW241650252 BCX8\">AI powers document verification by detecting forged security features invisible to humans, automates PEP and sanctions screening across multiple databases simultaneously, applies consistent risk assessment criteria to every client, and\u00a0<\/span><span class=\"NormalTextRun SCXW241650252 BCX8\">identifies<\/span><span class=\"NormalTextRun SCXW241650252 BCX8\">\u00a0patterns in transactions that manual reviews would miss. It handles the repetitive verification\u00a0<\/span><span class=\"NormalTextRun SCXW241650252 BCX8\">work<\/span><span class=\"NormalTextRun SCXW241650252 BCX8\">\u00a0so accountants\u00a0<\/span><span class=\"NormalTextRun SCXW241650252 BCX8\">can\u00a0<\/span><span class=\"NormalTextRun SCXW241650252 BCX8\">focus on judgment-based decisions.<\/span><\/span><span class=\"EOP SCXW241650252 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-item\">\n\t\t\t\t\t\t<div\t\t\t\t\t\t\tclass=\"bdt-ep-accordion-title bdt-accordion-title bdt-flex bdt-flex-middle bdt-flex-between\" id=\"bdt-ep-accordion-who-uses-regtech\"\n\t\t\t\t\t\t\tdata-accordion-index=\"1\" data-title=\"who-uses-regtech\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon bdt-flex-align-right\"\n\t\t\t\t\t\t\t\t\taria-hidden=\"true\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-closed\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-opened\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<span role=\"heading\" class=\"bdt-ep-title-text bdt-flex-inline bdt-flex-middle\" >\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tWho uses RegTech? \t\t\t\t\t\t\t<\/span>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"bdt-ep-accordion-content bdt-accordion-content\">\n\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW263490457 BCX8\" lang=\"EN-GB\" xml:lang=\"EN-GB\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW263490457 BCX8\">Banks, financial institutions, accountancy firms, legal practices, estate agents, crypto exchanges, payment processors, and any business regulated under anti-money laundering laws. In the UK, that includes over 30,000 accountants supervised by HMRC under MLR 2017. Small practices benefit most because they lack dedicated compliance teams.<\/span><\/span><span class=\"EOP SCXW263490457 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-item\">\n\t\t\t\t\t\t<div\t\t\t\t\t\t\tclass=\"bdt-ep-accordion-title bdt-accordion-title bdt-flex bdt-flex-middle bdt-flex-between\" id=\"bdt-ep-accordion-whats-the-difference-between-fintech-and-regtech\"\n\t\t\t\t\t\t\tdata-accordion-index=\"2\" data-title=\"what-039-s-the-difference-between-fintech-and-regtech\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon bdt-flex-align-right\"\n\t\t\t\t\t\t\t\t\taria-hidden=\"true\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-closed\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-opened\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<span role=\"heading\" class=\"bdt-ep-title-text bdt-flex-inline bdt-flex-middle\" >\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tWhat&#039;s the difference between FinTech and RegTech? \t\t\t\t\t\t\t<\/span>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"bdt-ep-accordion-content bdt-accordion-content\">\n\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW180952129 BCX8\" lang=\"EN-GB\" xml:lang=\"EN-GB\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW180952129 BCX8\">FinTech focuses on customer-facing financial services like payments, lending, and investing.\u00a0<\/span><span class=\"NormalTextRun SCXW180952129 BCX8\">RegTech<\/span><span class=\"NormalTextRun SCXW180952129 BCX8\">\u00a0focuses on regulatory compliance and risk management for regulated businesses. FinTech helps customers transfer money faster.\u00a0<\/span><span class=\"NormalTextRun SCXW180952129 BCX8\">RegTech<\/span><span class=\"NormalTextRun SCXW180952129 BCX8\">\u00a0helps businesses prove those transfers\u00a0<\/span><span class=\"NormalTextRun SCXW180952129 BCX8\">comply with<\/span><span class=\"NormalTextRun SCXW180952129 BCX8\">\u00a0anti-money laundering regulations.<\/span><\/span><span class=\"EOP SCXW180952129 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-item\">\n\t\t\t\t\t\t<div\t\t\t\t\t\t\tclass=\"bdt-ep-accordion-title bdt-accordion-title bdt-flex bdt-flex-middle bdt-flex-between\" id=\"bdt-ep-accordion-suptech-vs-regtech-whats-the-difference\"\n\t\t\t\t\t\t\tdata-accordion-index=\"3\" data-title=\"suptech-vs-regtech-what-039-s-the-difference\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon bdt-flex-align-right\"\n\t\t\t\t\t\t\t\t\taria-hidden=\"true\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-closed\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-opened\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<span role=\"heading\" class=\"bdt-ep-title-text bdt-flex-inline bdt-flex-middle\" >\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tSupTech vs RegTech: What&#039;s the difference? \t\t\t\t\t\t\t<\/span>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"bdt-ep-accordion-content bdt-accordion-content\">\n\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW55085653 BCX8\" lang=\"EN-GB\" xml:lang=\"EN-GB\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW55085653 BCX8\">RegTech<\/span><span class=\"NormalTextRun SCXW55085653 BCX8\">\u00a0helps regulated businesses meet compliance obligations efficiently.\u00a0<\/span><span class=\"NormalTextRun SCXW55085653 BCX8\">SupTech<\/span><span class=\"NormalTextRun SCXW55085653 BCX8\">\u00a0(Supervisory Technology) helps regulators like HMRC and the FCA monitor compliance across thousands of firms.\u00a0<\/span><span class=\"NormalTextRun SCXW55085653 BCX8\">RegTech<\/span><span class=\"NormalTextRun SCXW55085653 BCX8\">\u00a0is for you to manage your AML compliance.\u00a0<\/span><span class=\"NormalTextRun SCXW55085653 BCX8\">SupTech<\/span><span class=\"NormalTextRun SCXW55085653 BCX8\">\u00a0is what HMRC uses to supervise you.<\/span><\/span><span class=\"EOP SCXW55085653 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-item\">\n\t\t\t\t\t\t<div\t\t\t\t\t\t\tclass=\"bdt-ep-accordion-title bdt-accordion-title bdt-flex bdt-flex-middle bdt-flex-between\" id=\"bdt-ep-accordion-what-are-the-best-regtech-solutions-for-uk-accountants\"\n\t\t\t\t\t\t\tdata-accordion-index=\"4\" data-title=\"what-are-the-best-regtech-solutions-for-uk-accountants\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon bdt-flex-align-right\"\n\t\t\t\t\t\t\t\t\taria-hidden=\"true\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-closed\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-opened\">\n\t\t\t\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"fa-fw e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<span role=\"heading\" class=\"bdt-ep-title-text bdt-flex-inline bdt-flex-middle\" >\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tWhat are the best RegTech solutions for UK accountants? \t\t\t\t\t\t\t<\/span>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"bdt-ep-accordion-content bdt-accordion-content\">\n\t\t\t\t\t\t\t<p><span class=\"TextRun SCXW94421439 BCX8\" lang=\"EN-GB\" xml:lang=\"EN-GB\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW94421439 BCX8\">FigsFlow<\/span><span class=\"NormalTextRun SCXW94421439 BCX8\">.\u00a0<\/span><span class=\"NormalTextRun SCXW94421439 BCX8\">It&#8217;s<\/span><span class=\"NormalTextRun SCXW94421439 BCX8\">\u00a0the only platform built by UK accountants specifically for MLR 2017 compliance, integrating client onboarding and AML verification in unified workflows. Starting at \u00a318 monthly,\u00a0<\/span><span class=\"NormalTextRun SCXW94421439 BCX8\">it&#8217;s<\/span><span class=\"NormalTextRun SCXW94421439 BCX8\">\u00a0designed for small practices, not enterprises. Other solutions exist but require combining multiple tools or paying enterprise pricing to achieve what\u00a0<\/span><span class=\"NormalTextRun SCXW94421439 BCX8\">FigsFlow<\/span><span class=\"NormalTextRun SCXW94421439 BCX8\">\u00a0delivers as standard.<\/span><\/span><span class=\"EOP SCXW94421439 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Can you produce complete CDD records in under 5 minutes during an HMRC visit? Manual processes can&#8217;t. AI-powered RegTech can. Here&#8217;s how.<\/p>\n","protected":false},"author":31,"featured_media":31686,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_tocer_settings":[],"footnotes":""},"categories":[6],"tags":[11],"class_list":["post-31639","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-compliance"],"acf":[],"_links":{"self":[{"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/posts\/31639","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/users\/31"}],"replies":[{"embeddable":true,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/comments?post=31639"}],"version-history":[{"count":2,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/posts\/31639\/revisions"}],"predecessor-version":[{"id":33592,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/posts\/31639\/revisions\/33592"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/media\/31686"}],"wp:attachment":[{"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/media?parent=31639"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/categories?post=31639"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/tags?post=31639"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}