Streamline Client
Due Diligence
Simplify client onboarding, meet AML obligations, and monitor your entire client base from a single platform with real-time Companies House data.
Apex Manufacturing Ltd
08481234
New charge filed
Northbank Logistics PLC
02058813
Director network
Helio Retail Group
11920458
PSC coverage
Watchlist monitor
Portfolio risk queue
| Company | Status | Risk | Latest signal |
|---|---|---|---|
Apex Manufacturing Ltd 08481234 | Active | Low | New charge filed |
Northbank Logistics PLC 02058813 | Active | Review | Director network |
Helio Retail Group 11920458 | Filing due | Medium | PSC coverage |
Challenges Facing Accounting Firms
Compliance demands and client management shouldn't slow your practice.
Slow Client Onboarding
Manual Companies House searches and AML checks delay getting new clients set up and billing.
AML Compliance Requirements
MLRO responsibilities and annual reviews require documented due diligence that's time-consuming to maintain.
Managing Multiple Clients
Tracking filing deadlines, company changes, and risk factors across hundreds of clients is overwhelming.
Identifying At-Risk Clients
Signs of client financial distress or compliance issues can go unnoticed until problems escalate.
Built for Accounting Practices
Tools designed for efficient client management and compliance.
Bulk Company Search
Look up multiple companies at once. Perfect for onboarding new client portfolios or annual reviews.
Watchlist Alerts
Add clients to your watchlist and receive instant alerts when filings are made or changes occur.
Risk Scoring
AI-powered risk assessments help identify clients that need closer attention or enhanced due diligence.
Officer Network Analysis
Visualise director relationships and identify connected companies across your client base.
AI Summaries
Get instant plain-English summaries of company history, recent activity, and key risk factors.
Filing History
Complete filing history with document types, dates, and downloadable confirmation statements.
How Accounting Firms Use COHOAI
From client intake to ongoing relationship management.
New Client Onboarding
Complete AML checks and gather company information in minutes, not hours.
Annual AML Reviews
Efficiently review your entire client base for ongoing due diligence requirements.
Practice-Wide Monitoring
Stay informed about changes across all your clients without manual checking.
Ready to simplify your compliance workflow?
Join accounting firms using COHOAI to streamline due diligence and client monitoring.