Easy-to-use AML software that gives you the control you need to make your firm 100% AML-compliant
AML compliance is a time-consuming obligation on your accounting firm. Organise and systemise your compliance into one place so it’s not more difficult to manage than it needs to be.
Stress-free AML compliance management.
Our all-in-one AML management software gives accounting firms all the tools they need to be AML compliant so you can be confident in your compliance.
Ensure your firm is fully AML compliant.
Easily carry out AML checks, due diligence requirements and approvals in one system.
Build a solid AML process, and make sure you have no gaps.
Be supported in building a culture of compliance – we’re here to offer you the AML support and expertise you need.
Be Compliant
Firmcheck is built around your legal AML obligations. We’ve distilled the legislation and your AML obligations down into an easy-to-understand model and built our product in a way that helps you hit your AML requirements with confidence. Staying on top of your compliance has never been easier.
Identify and verify individuals easily with Firmcheck. Run basic electronic verification checks and information you’ve already captured, or complete Biometric ID verification checks for when you need something more in-depth. PEP, Sanctions and Adverse media checks are also available, meaning you can complete all your checks in one place.
Document your client risk assessments with consistency and clarity. Use our pre-built templates designed for different client types and professional supervisory bodies or make use of our flexible risk assessment builder to create your own that aligns with your firm's AML policies, controls and procedures.
Build your firm-wide risk assessment using existing client risk data in Firmcheck, and create a downloadable asset you can share with your professional supervisory body when it’s needed. With version control, you can be sure you’ll have a clear track record of how it’s changed over time.
Create, store and update your policies, procedures and controls document inside Firmcheck and main version control.
Know when to review and update client risk assessments, and always have an audit trail of your historic AML decisions and key documents, plus continuously monitor clients for changes in their PEP status, any Sanction list inclusion or adverse media.
Be Efficient
Firmcheck gives you the foundations to ace your compliance, and our simple, intuitive software also makes the end-to-end management of AML compliance more efficient. Compliance and efficiency, why choose one when you can have both.
Firmcheck gives you a clear view of your AML work so you can keep up to date on where things are, all in one place. Your AML workspace has a Kanban view of what you need to do, what’s in progress, and what’s complete, with flexible filters and controls.
Choose one of the many risk assessment templates or build your own. We’ve got a repository of professional supervisory body risk assessment templates built into the product, or you can use our risk assessment builder to tweak the existing templates to match your firm's requirements or create your own from scratch.
Identity PSCs and Beneficial Owners with confidence. Our Companies House integration makes sure you're carrying out your AML assessments on the right people and reduces data duplication in Firmcheck as part of your AML workflows.
Continuously monitor clients for changes in PEP status, Sanctions alerts or adverse media – choose a select few, or choose them all. Our automated monitoring checks daily for any client changes, and if anything is flagged, we’ll notify you immediately so you can take action.
Be Excellent
The biggest fear facing most firms is that they are unsure about all aspects of their AML compliance. With Firmcheck as your partner, not only can you be confident you’ve got all the tools you need, but you’ve also got a team committed to helping you nail your AML compliance so you can sleep better at night.
With everything in one place, it’s never been easier to see exactly where things are at with all the critical aspects of your AML compliance. Documentation and visibility is critical when it comes to audit time, and we’ve made it easy to see all your decisions, changes, and rationale to keep on top of any money laundering risk in your client base.
With a simple, intuitive software combined with a simplified model of compliance accessing all the data and information you need for your next AML audit is right at your fingertips. Whilst they aren’t something you have to grapple with every day, why take a risk of not being 100% compliant and set up for success?
Knowledge is power, and having a deep understanding of AML is an essential skill, not just for the Money Laundering Reporting Officer (MLRO) or compliance staff but for everyone. This is why we’ve created a whole range of free educational material focused on all aspects of AML compliance. Whether you want to cover everything or you’re just interested in a particular topic, there’s something for you.
Give Firmcheck a try
Get to grips with how we can help your accounting firm by taking a tour of how Firmcheck works for a number of scenarios you encounter in AML compliance.
Getting started with Firmcheck is easy
Take control of your AML compliance with a complete solution
All your core requirements are covered in one place
Manage your end-to-end AML compliance in Firmcheck.
Stay on top of your AML compliance. Reviewing and updating existing risk assessments can be done in just a few steps. At the same time, automate the monitoring PEPs, Sanctions and Adverse Media across the clients you choose.
Easily build a picture of your clients and document all your KYC in one place. Capture key director information using our Companies House connection, and execute ID, and address verification checks from within Firmcheck, which offer a seamless client experience.
Manage and document your risk consistently. Follow our built-in risk assessments to ensure you’re meeting your professional supervisory body requirements for client, and create and document your firm-wide risk assessment alongside your other key AML documents in Firmcheck too.
Ready to take control of AML compliance at your firm?
Protect your firm and build a systemised, compliant AML process like 100s of other accounting firms have started doing with Firmcheck.