ID checks
Verify the people behind the client relationship.
Certivus
AML software for client onboarding
ID checks, risk assessments and a defensible audit trail. For accountancy firms, law firms and regulated businesses.
Learn more- RR Accountants runs on Certivus
- Built in Birmingham
How it works
Three clear steps
- Step 1
Start the client file
Add the client and the people who need to be checked.
- Step 2
Complete the checks
Run identity checks and record the risk assessment.
- Step 3
Keep the audit trail
Hold the onboarding decisions and evidence together in a defensible record.
What you get
The work, kept in one place
Risk assessments
Record the risk thinking that sits behind the onboarding decision.
Defensible audit trail
Keep the checks, decisions and evidence together.
Built for regulated work
Use it across accountancy firms, law firms and other regulated businesses.
Pricing
Straightforward plans
Simple pricing on its way here. The account is free. Pay only for what you switch on.
Get started freeQuestions people ask
Before you get started
What does AML onboarding software record?
Certivus keeps ID checks, risk assessments, decisions and evidence together in one client audit trail.
Is Certivus built for accountants and law firms?
Yes. It is built for accountancy firms, law firms and other regulated businesses.
Does it create an audit trail?
Yes. The checks, risk work and onboarding decisions are kept in a defensible record.
Is Certivus used by a real accountancy firm?
Yes. RR Accountants runs its AML and client onboarding work on Certivus.