An accounting practice cannot run safely on "I think we updated their AML last year." In the era of massive ICO and HMRC fines, compliance tracking must be absolute, centralized, and visually obvious. Accupe provides this through the Compliance Radar.
Live Risk Scoring
When you onboard a client via Accupe's native Companies House API integration, the system establishes a baseline. Based on the factors you select, the Compliance Radar assigns the client a Low, Medium, or High-Risk score. If High-Risk is selected, Accupe's Smart Boards automatically block the job from proceeding until senior partner sign-off is logged digitally.
Expiring Document Alerts
Passports and driving licenses expire. Keeping track of 500 different expiration dates in an Excel spreadsheet is a guaranteed failure. Accupe tracks the metadata of the ID documents uploaded to the secure portal. When a director's ID is 30 days from expiring, the Radar flashes yellow, and an automated portal request is sent to the client asking for a fresh scan.
Audible and Auditable
If your regulatory body conducts a practice assurance visit, Accupe provides the proof. The continuous audit trail—showing exactly who uploaded an ID, when it was verified, and the corresponding risk assessment—is instantly exportable. The Compliance Radar turns a week of panic assembling files into a 10-minute presentation.