Vervidex Documentation — Compliance Management for UK Accountancy Practices

Vervidex is a unified compliance workspace that brings together every recurring obligation a UK accountancy practice manages — company secretarial, ECCTA identity verification, AML client due diligence, charity governance, trust administration, tax deadlines, employer obligations, and practice-level regulatory requirements — all visible from a single dashboard.

What Vervidex covers

• Companies & ECCTA — Companies House sync, confirmation statements, identity verification, PSC registers.
• Charities — Charity Commission obligations, trustees, SORP reporting, annual returns.
• Trusts — Trust Registration Service, SA900 deadlines, ten-year periodic charge alerts.
• CICs — Community Interest Reports, asset locks, dual filing.
• AML & KYC — client due diligence, PEP & sanctions screening, SAR workflow.
• Tax & Financial — Corporation Tax, VAT, MTD ITSA, dividends, audit thresholds.
• Employer Compliance — PAYE / RTI, P11D, P60, auto-enrolment pensions, CIS.
• E-Invoicing & Peppol — UBL 2.1, XRechnung, ZUGFeRD, FatturaPA (SDI), Factur-X, KSeF, FacturaE.
• Global & multi-jurisdiction — FinCEN BOI, Italian SDI, German Handelsregister, Bundesanzeiger, Transparenzregister, Registro Titolari Effettivi, and the unified global tax calendar.
• GDPR, statutory registers, practice-level compliance and security.

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