Tag Archives: onboarding

Why we carry out anti-money laundering checks during onboarding

Why we carry out anti-money laundering checks during onboarding

When you start working with Fearless Financials, we’ll perform anti-money laundering (AML) checks on your business. An AML check is an identity assessment to ensure the business owners and directors are who they claim to be. These checks are done using electoral and other online data and are completed in the background. This practice isn’t […]

Government gateway

Adding Fearless Financials as your agent in your Government Gateway

Dealing with  HMRC can be a time suck for business owners. Luckily, we can help! Adding Fearless Financials as your agent means we can submit your returns directly to HMRC, check the information they hold to make sure there aren’t any issues, and talk to HMRC on your behalf. The quickest way to add Fearless […]