See how you can take control of your AML compliance management.
You might be wondering if Firmcheck is the right AML software to manage your AML compliance? If your answer to any of these questions is "yes", then jumping on a product demo with us is definitely for you:
Want to see more of Firmcheck's comprehensive features in action?
Have questions about how Firmcheck works for your accounting firm?
Eager to meet who you'd be working with, and ask more questions?
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 clearer, simpler way.
Overview
- See Firmcheck in action – you'll get the lowdown on how Firmcheck's AML software can give help you take control of your AML compliance, and ensure you're 100% compliant.
- We'll show you how Firmcheck works for onboarding new clients and manage existing one, including related parties.
- We'll talk about how it's easy to migrate existing clients from other systems or tools.
Features
- See how Firmcheck's helps you with ongoing monitoring and customer due diligence – we've got everything covered from ID verfication to risk assessments both for clients, and firm-wide.
- Get an overview of the key features that can speed up your AML management, and ensure you hit all the compliance notes you need to for 100% compliance.
- Learn more about how different range of AML checks, and AML training which rounds out a complete offering for your AML compliance.
Q&A
- Ask all the questions you need to make sure you have the confidence that Firmcheck is the right AML management sofware for you and your firm.