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.

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Keep everything in one place

With your AML records being captured in one place – you can have confidence you’re meeting your AML obligations for both new and existing clients.

Security

Have confidence in your AML process.

Compliance

Hit your compliance goals with ease.

Efficiency

Easily carry out AML checks, due diligence requirements and approvals in one system.

How it works:

illustration explaining how it works
1.
Add a new client to Firmcheck
Use our Companies House integration or manually add the entity you wish to take through the AML workflow.
2.
Kickstart your AML checks
Your client can verify their identity from their mobile device, and a report including PEP and Sanctions checks comes back to Firmcheck.
3.
Make a decision
Collect all your evidence, and make an informed risk assessment and determination.
4.
Successfully onboard your client
Once your designated approvers have reviewed the client, you have a recorded trail of your due diligence and risk assessment.
5.
Set future reminders and reviews
Keep an eye on the future and be ready for when you need to review your client’s AML status.

A comprehensive view of where everything is at with your AML

Coming Soon
Biometric integration

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.

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Coming Soon
Integrated with Companies House

We’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.

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Coming Soon
Built-in access controls

You 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.

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Coming Soon
Built in risk assessments

Use 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.

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Coming Soon
Manage ongoing due diligence with ease

All 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.

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Coming Soon
Best practice AML training

Learn 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.

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Coming Soon
Connect with your tech stack

Integrate 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.

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Coming Soon
Ongoing individual monitoring and entity notifications

Have 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.

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Try Firmcheck for yourself

See Firmcheck in action and how our onboarding workflow could work for your accounting firm

Firmcheck team working together

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.

Ready to manage AML at your firm in a better way?

Build a compliant AML process so you can sleep better at night.