Early access for UK accountancy firms
AML compliance that doesn't feel like a second job
Assurely helps UK accounting practices — from sole practitioners to growing firms — complete client verification, AML screening and company checks in one modern compliance workflow.
Built for practices supervised under MLR 2017, where CDD quality is under increasing scrutiny.
The current process
Compliance onboarding is still too fragmented.
Accountancy firms often rely on disconnected tools, manual Companies House checks, email chasing, spreadsheets and screenshots to complete AML and client due diligence.
Repeated ID checks for the same people
Weak audit trails across emails and spreadsheets
No compliance team to fall back on — it all lands on you
How it works
One workflow for individual and company verification.
Start a case
Invite clients and key people
Verify identity, company ownership and AML risk
Review evidence and export an audit trail
Features
Everything needed for confident client onboarding.
Bring the core checks, people, evidence and case progress into a single view without adding operational weight.
Complete CDD in one place
Individual verification, company checks, directors and PSC mapping, all in a single case workflow.
AML screening built in
Screen clients and beneficial owners for sanctions and PEP risk without switching tools.
Client invite tracking
Send verification requests directly to clients and track progress from your dashboard.
Audit-ready from day one
Every check, document and decision is logged automatically. Export a clean evidence pack when you need it.
Built from regulated onboarding experience
A founder who knows the compliance workflow.
Srini Venkatraman
Fintech product leader. 10+ years building software products for regulated industries. Now building the tool smaller practices deserve.
I've spent over a decade building product experiences for regulated financial institutions. Over the years, I kept seeing the same problem — smaller accounting practices facing the same regulatory bar as large firms, but without the tooling to match. Assurely is my answer to that.
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Join the early access list.
We're opening early access for UK accountancy firms who want a simpler way to manage client verification, AML checks and company onboarding.