The AML compliance system for UK accountancy firms. Every check enforced, every record complete — whoever is doing the work.
Spreadsheets and standalone ID tools record activity — they don't stop mistakes. A case handler can close a file with missing checks and nothing flags it until a regulator does. Vestrio prevents that.
Why Vestrio
Onboarding, risk assessment, ID checks, ongoing monitoring — all connected. No switching between tools. No hunting for documents.
Records can't be marked complete while checks are outstanding. It's enforced by the system — not a warning that gets dismissed.
Built to the exact letter of MLR 2017. If the regulation requires it, the system requires it — no shortcuts, no interpretation.
Interactive demo
See how Vestrio handles a flagged high-risk client — blocked automatically until every check is done.
The answer to every MLRO's question before a supervisory visit.
ICAEW, ACCA, and HMRC-supervised — every obligation covered.
Vestrio isn't an ID checker. It's the system your firm runs AML compliance through.
Integrations
Client data pulled in automatically from your existing practice management system. No re-keying your own records before you can start.
Use your existing ID verification provider, or upload documents directly. Either way, it feeds into the same compliance workflow.
Role-based access for case handlers, compliance officers, nominated officers, and MLROs. Everyone sees exactly what they need to — no more, no less.
We're working with a small number of UK accountancy firms ahead of launch. If you run AML compliance and want to shape the product, we'd like to hear from you.