The best way to manage AML for all your clients
Bring together KYC, due diligence, and AML checks into one system so you can have peace of mind that you're meeting your AML compliance obligations for both new and existing clients.
Security
Have confidence in your AML process – keeping all your data in one secure system.
Compliance
Hit your compliance goals with ease with a simplified way to manage your AML obligations.
Efficiency
Streamline how you carry out AML checks, due diligence and approvals in one system.
How it works:
A comprehensive view of where everything is at with your AML
Easy ID and biometric verification that can be completed anywhere, anytime. Clients can verify their ID and address via a mobile web app that provides a seamless experience, including live selfie ID – the findings of the identity verification are then delivered in Firmcheck along with the evidence that was provided by the client, including PEP and Sanctions reports.
Learn MoreWe’re integrated with UK Companies House (UKCH) so you can easily pull company and individual details as you need them into Firmcheck to kickstart your AML workflows and to make sure you're processing identity verifications on the right people – we’ve flexibly built Firmcheck so it can work in with the needs of your firm.
Learn MoreYou can assign each Firmcheck user an access level so as a Money Laundering Reporting Officer (MLRO) you can have control over who is approving and collaborating on AML checks, this includes restricting access to certain data and only allowing certain users to be approvers.
Learn MoreUse our pre-set risk assessment options, or configure risk assessment questions as part of your new and existing client AML workflow to ensure it matches your firms and your governing bodies requirements, plus manage firm-wide risk with easily exportable reports.
Learn MoreAll your existing clients live in the Firmcheck client workspace, with their next due check clearly visible and able to be managed. The existing client AML workflow brings all elements that need reviewing or updating for existing clients in one place – repeat ID checks, risk assessment questions, risk levels, determinations and approvals.
Learn MoreLearn to do more than just the bare minimum, and make sure all your firm is meeting their annual training requirements – at Firmcheck we’ve made AML training easier to digest and you’ll be able to satisfy your CPD requirements at the same time.
Learn MoreIntegrate Firmcheck with your existing tools, reducing the duplication of data entry – whether that’s your practice management system or your CRM and beyond. Our existing Companies House connection means you can easily pull entity and individual details as you need them whilst carrying out AML checks.
Learn MoreHave confidence that things are always up to date. You’ll be notified when something changes whether that’s a person of significant control being added, or there’s a PEP and Sanctions alert – you can’t always be across when things change with your clients so we make that easier for you.
Learn MoreTry Firmcheck for yourself
See Firmcheck in action and how our onboarding workflow could work for your accounting firm.
Where to next?
That’s not everything, we’re working on the future of Firmcheck already, and there’s nothing better than hearing from accounting firms about what’s important, so if you're interested in helping us shape the future of AML software for accountants, we'd love to hear from you.