Accountants & Bookkeepers (HMRC)
AML compliance made simple for practices of any size.

Clients • Companies • Trusts

Try it free See how it applies

UK accountants and bookkeepers are supervised by HMRC (or their professional body) for Anti-Money Laundering. LEM Verify helps you run client due diligence quickly: send a click-and-go link, and we handle the document, liveness and FaceMatch checks, optional Monitoring, and deliver evidence packs for your compliance files.

No code required Click-and-go HMRC supervised
Accountants & Bookkeepers (HMRC)

What LEM Verify does for accountants

We simplify client due diligence so you can focus on your clients, not compliance admin. Clients complete verification in minutes via a secure link; you see the decision and download the report for your files.

  • ✓ Document validation, Liveness, FaceMatch
  • ✓ Optional Monitoring (PEPs, Sanctions, Media)
  • ✓ Audit-ready evidence packs for 5-year retention
What LEM Verify does for accountants

For small practices

Whether you're a sole practitioner or a 20-person firm, LEM Verify makes AML proportionate, affordable, and simple.

How this maps to HMRC AML supervision

Customer Due Diligence

Verify clients with ID, liveness, and FaceMatch. Evidence who you are advising or filing accounts for.

Enhanced Due Diligence

Apply extra checks for higher-risk clients (e.g., overseas entities, complex company structures).

Ongoing Monitoring

Screen clients against PEPs, Sanctions & Adverse Media daily or weekly. Alerts include cited sources.

Record keeping

Export PDF/JSON packs with logs and rationale. Retain securely for at least 5 years.

Suspicious activity

Flags are clear and actionable, helping you decide if a SAR (Suspicious Activity Report) is required.

Client experience

Branded, easy flows reduce drop-off and support professionalism with your clients.

Note: This page is for education only and not legal advice. Your practice remains responsible for compliance policies and reporting obligations.

A simple AML workflow for accountants

1) Send link

From the dashboard, send a secure click-and-go link to your client (individual or business).

2) Client verifies

They scan their ID and take a live selfie. LEM validates the document, proves liveness, and confirms FaceMatch.

3) Review outcome

You see a clear pass/flag decision. Flags include rationale to guide next steps.

4) File evidence

Export and store reports in your client files for HMRC audit readiness.

Ongoing Monitoring (optional)

Keep client checks live over long engagements. Screen enrolled clients daily or weekly against sanctions, PEPs and adverse media. Alerts include cited sources so you know why action may be needed.

  • ✓ Daily/weekly refresh
  • ✓ Dashboard alerts & webhooks
  • ✓ Supports HMRC AML supervision
Ongoing Monitoring (optional)

Ongoing Monitoring (optional)

Keep client checks live over long engagements with automated screening.

Designed for your practice

Lightweight, affordable, and scalable - perfect for firms without dedicated compliance teams.

Designed for your practice

Practice-friendly

Designed for firms without in-house compliance teams.

Records & reporting — the result

Every check produces an audit-ready report you can file against the client record. Evidence is timestamped, consistent, and exportable in one click.

  • ✓ PDF/JSON evidence packs
  • ✓ Retain for 5 years (AML rules)
  • ✓ Supports HMRC inspections
Records & reporting — the result

Governance built in

Configure thresholds, branding, and workflows centrally for consistency across your practice.

Frequently Asked Questions

Do clients need an app?
No. Verification works through a secure browser link — simple and fast.
How long do we keep records?
We usually keep records for 90 days, though this can be extended if needed under our terms or in case of any irregularities.
Can we do enhanced checks?
Yes. Configure enhanced checks and Monitoring for higher-risk clients.
What if there's a flag?
You get clear alerts with rationale. You decide whether to escalate or file a SAR.
Is this legal advice?
No. This page is educational. Your practice remains responsible for AML compliance.

AML compliance without the admin burden.

Click-and-go client links, clear results, and audit-ready records for HMRC.

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