Solutions · Accounting & Tax

Client due diligence for accountants and auditors

Meet your CDD and AML obligations with identity, KYB and source-of-funds checks for accounting, tax and audit practices.

In short — Certivant helps accounting, tax and audit firms meet client due diligence obligations with identity and business verification, AML and source-of-funds screening, and an auditable record per client.

Why accounting firms choose Certivant

CDD that protects the practice.

Client identity

Verify individual clients with document and biometric checks.

Business & UBO

Verify corporate clients, directors and beneficial owners.

Source of funds

AML and source-of-funds screening on engagements.

Sanctions & PEP

Screen clients against watchlists.

Remote-friendly

Onboard clients anywhere.

CDD audit trail

Tamper-evident due-diligence records.

How it works

Identify, assess, record CDD.

Identify

Run KYC or KYB on the client.

Assess

Screen for AML and check source of funds.

Record CDD

Keep an auditable due-diligence record.

Frequently asked questions

Does this meet CDD requirements for accountants?

Certivant supports client due diligence with identity, KYB, AML and source-of-funds checks, recorded in an audit trail.

Can you verify business clients?

Yes. KYB verifies entities, directors and ultimate beneficial owners.

Is onboarding remote?

Yes. Clients can be verified anywhere on any device.

Simplify client due diligence

Add Certivant to your stack in minutes, or talk to our team.