Engagement Letter & AML Review Tracker
Keeps engagement letters, due diligence and client ID on the review cycle your firm sets, and flags any client with nothing on file

Asks contractor clients for their subcontractor payments when the tax month ends, and warns you before each CIS return is due
How you’ll receive this product
Available to download as soon as your payment is confirmed
This is delivered digitally. As soon as your payment is confirmed you will get a private link to your files on your order page. Keep the link to that page — it is where your purchase lives.
You receive
A CIS return is due on the 19th of every month, whether or not anyone was paid, and HMRC charges £100 for a return even one day late. This makes sure the information arrives in time for you to file.
You keep one row per contractor client. On the 6th - the day after the tax month ends - it asks each one for the details of every payment to subcontractors: who, the gross amount, materials, and the deduction. On the 10th, if 'Records in for' has not been updated, it reminds them, naming the penalty. You are warned five days and two days before the 19th, and the day after if a return is missed.
A client marked as not filing nil returns carries a reminder that a month with no subcontractors still needs a nil return or an inactivity notice. Mark a client Inactive and it leaves them alone.
It is a reminder system, not advice: it works out dates from what you put in the sheet, using the rules as they stood in September 2026. You remain responsible for your filings. When a rule or rate changes, the setting that holds it is on the Settings tab.
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Keeps engagement letters, due diligence and client ID on the review cycle your firm sets, and flags any client with nothing on file
Chases unpaid fees on a schedule and, for business clients, works out the statutory interest and compensation you are entitled to
Reminds each Self Assessment client what they owe HMRC before 31 January and 31 July, with the amount and their payment reference