AML / KYC REINVENTED
Compliance as a
Competitive Advantage.
Move beyond checklist fatigue. Accupe Compliance provides a live, firm-wide radar view of risk, automated onboarding, and deep Companies House intelligence.
Book a DemoUnified Risk Intelligence
Our Compliance Radar isn't just a list. It's a live heat map derived from AML screening status, identity verification expiry, Companies House director checks, and filing history.
Client-level risk scoring engines
Automated document expiry tracking
Real-time filing gap detection
Firm-wide health analytics
Companies House director verification
Uneditable compliance audit trails
Live Corporate Fabric
Direct integration with Companies House means your client records are always in sync. Monitor director changes and filing deadlines without manual checks.
Automated director/PSC monitoring
Real-time filing deadline alerts
Instant company data population
Historical filing audit logs
Compliance without compromise.
Protect your firm and your clients with the most advanced governance tools.
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