Due diligence that fits around the engagement
Accountancy practices in the islands are prescribed businesses, and UK practices answer to their own AML supervision. Either way the obligations are the same shape: know the client, screen the parties, evidence the money, keep records that survive a visit. Flarion carries all four.
CDD by engagement risk
Checklists scale with the engagement, so a payroll client and a corporate restructuring carry appropriately different files.
Screening as standard
Clients, directors and beneficial owners screened against OFAC, UN, EU and HM Treasury lists, with decisions recorded.
Source of funds on file
Where an engagement touches client money or transactions, the evidence and the narrative live together on the record.
Ready for the supervisor
A complete audit trail per client, exportable in one action when the review letter arrives.
See a practice client book in Flarion
Bring an anonymised client list and watch the files organise themselves.