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Flex AML blogs
Director Verification at Companies House – What It Might Mean for AML & Onboarding
Oct 30, 2025
3–4 minutes
Proliferation Financing (PF) – What You Need to Know
Sep 18, 2025
5–8 minutes
Why So Many Estate Agents Are Getting Fined for AML Failures
Sep 8, 2025
6–9 minutes
AML Compliance Checklist – Prepare for HMRC Inspections
Aug 11, 2025
2–4 minutes
PEP & Sanctions Compliance Guide for Estate and Letting Agents
Aug 4, 2025
6–9 minutes
New Legal Requirement for UK Letting & Estate Agents: Sanctions Checks Now Mandatory (May 2025 Update)
Jul 28, 2025
2–3 minutes
AML Risk Assessment Guide for Estate Agents
Jul 28, 2025
2–3 minutes
Guide for Smarter Open Source Searching Due Diligence
Jun 17, 2025
2–3 minutes
AML & KYC Glossary
Jun 5, 2025
2–3 minutes
Introduction to Money Laundering
Jun 5, 2025
2–3 minutes
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