Compliance · Compliance tooling
Certivus
AML and KYC compliance infrastructure for regulated businesses.
What it is
Certivus in one paragraph
Certivus is the AML and KYC platform for UK regulated businesses — accountants, lawyers, estate agents, letting agents, HVDs, art-market participants, and crypto-asset firms. It runs identity verification, sanctions and PEP screening, ongoing monitoring, source-of-funds checks, and supervisor-ready audit trails. The output is a defensible compliance file rather than a folder of PDFs. Certivus is built to be the AML layer behind practice management, conveyancing, and lettings workflows, not a separate place to log in.
- Pillar
- Compliance
- Stage focus
- Run
- Status
- Live
- Country
- United Kingdom
Related guides
Read more on this topic
Rajoka Resources covers the underlying UK business topics Certivus works on. Pick a hub to start.
Certivus is one of 11 specialist UK brands inside the Rajoka portfolio. Each brand operates independently.
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