Most AML tools exist in isolation. Vervidex integrates CDD, PEP screening, and ongoing monitoring alongside your Companies House filings, tax deadlines, and charity compliance — one client, one view, one audit trail.
Standard, simplified, and enhanced CDD workflows with document collection, risk rating, and source of funds tracking.
Screen clients against PEP lists, sanctions databases, and adverse media. Automated re-screening on schedule.
Annual CDD reviews, change-triggered re-assessments, and automated alerts when client risk profiles change.
Document your practice-level risk assessment with linked evidence. Updated and version-controlled.
Every action logged with timestamps and user attribution. Ready for supervisory inspections and SAR submissions.
Designed to pass ICAEW, ACCA, ICAS, AAT, and HMRC inspections. Structured to match what inspectors look for.
Every obligation below is mapped to the specific regulation. Inspectors check these.
Standalone AML creates a dangerous disconnect. You complete CDD in one system, but the entity's filing status lives in another. When your supervisory body asks for a firm-wide risk assessment, you're manually correlating data across systems.
14-day free trial. No credit card. Import clients in seconds.