For existing clients
Annual Compliance Review
Complete your annual review to keep your accounts on track. Most clients finish in under 7 minutes.
What this includes
Four quick steps to keep everything in order for the year ahead.
Engagement renewal
Confirm your terms with us for the coming year
AML and KYC refresh
Quick identity and address check to meet regulations
Direct Debit setup
Set up or confirm your payment method
Service level alignment
Make sure your plan matches what you actually need
How it works
Confirm details and service level
2 minutesReview your contact info and current plan
Sign engagement renewal
2 minutesDigitally sign your letter of engagement
AML and KYC refresh
2 to 5 minutesUpload ID or proof of address if needed
Set up or confirm Direct Debit
1 minuteConfirm your payment method is active
What you might need
Have these ready to complete your review without interruption.
- Your current email address on file with us
- Photo ID (passport or driving licence) if AML refresh is needed
- Proof of address dated within 3 months (utility bill or bank statement)
- UK bank account details for Direct Debit
Not everyone will need all of these. We'll tell you exactly what's required once you start.
If something doesn't look right
Your service level and monthly plan are confirmed as part of the annual review. If your current plan doesn't match what you actually need, you can request a short call to discuss options.
This might apply if your business has grown, your structure has changed, or you need different support than before.
Important: We can only continue work once engagement terms are signed, required AML checks are completed, and billing is in place (or an agreed exception). If your review is not completed, we may need to pause work on your account.
Common questions
Need help?
Choose an option below or contact us directly.
Didn't get your link?
We'll resend your personal review link to your email.
Something doesn't look right?
Speak to an advisor if you need to discuss your service level.