134 Accountancy Firms Fined in 6 Months. CARF Starts May 2027.
The check they found missing costs £1,250 minimum. WhyAML costs a fraction of that.
Your crypto clients are the hardest to verify - and now CARF requires tax residency evidence. WhyAML handles both in one check.
CARF Compliance Built In
Every WhyAML check captures tax residency evidence through behavioural geolocation. When CARF reporting starts in May 2027, you'll already have the data you need.
The Compliance Certificate
This is what regulators want to see.
A documented, immutable record of customer due diligence. When they ask, just hand them the PDF.
What's Included With Every Verification
Why Now?
What it actually costs to do this manually.
A single AML check isn't just the time on screen. Add the chasing, the storage, and the breach exposure.
One verification covers staff time, storage liability, and breach exposure. All prices exclusive of VAT.
Same verification standard as major financial institutions.
"The cost of a missing check being found is £1,250 minimum."
Zero Risk
No contract
Buy credits, use them when you need them.
Price locked
Valid for 24 months from purchase.
Works today
No IT, no training. Use in 10 mins.
Full documentation
TDD pack for your Practice-Wide Risk Assessment.
Stop anytime
No notice period. Unused credits stay valid for 24 months.
What you'll actually use.
No vapourware. No coming-soon. Built, working, and audit-ready.
Every verification carries a £1,250 indemnity.
If HMRC challenges a WhyAML verification and you're fined the minimum £1,250, we cover it.