What to expect

In just 20 minutes we'll give you the full run down on Firmcheck and everything you need to know to start managing AML at your firm in a better way.

  • See Firmcheck in action – you'll get the lowdown on how Firmcheck can give you the confidence you need with your AML compliance and how you can make dealing with AML more efficient.
  • We'll show you how Firmcheck works for new and existing clients.
  • We'll talk about how it's easy to migrate existing clients from other systems or tools.
  • See how Firmcheck's helps you with ongoing due diligence, and repeat AML in addition to onboarding new clients and entities.
  • Get an overview of the key features that can speed up your AML workflows, and ensure you hit all the compliance notes you need to.
  • Learn more about how our biometric integration is improving the customer experience.
  • Ask all the questions you need to make sure you have the confidence that Firmcheck is the right AML management system for you and your firm.

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

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