AML Onboarding

Onboard clients seamlessly and get your AML compliance sorted from the get-go

Document all your KYC in one place and create a clear picture of your client's risk profile to simplify future AML management beyond client onboarding.

Identify, verify, and onboard clients with ease

Build a complete picture of who you’re working with

A key part of client onboarding is your initial ID and address verification. Firmcheck offers various AML check types and ways to document your ID verification alongside your client risk assessments. Whether you simply need to store existing documents you’ve already gathered or you want to carry out electronic identity verification (eIDV) that can all easily be achieved in our complete AML management software. Identifying high-risk clients during onboarding is a breeze, too, with PEPs, Sanctions and Adverse Media checks included as part of the platform.

Go beyond onboarding and make ongoing management easy

Onboarding clients is an important part of your AML compliance, and staying on top of it is as equally important. To many other AML software focus on the ID verification and initial AML check component. Yet reviewing and updating existing client records post onboarding is a requirement to be AML compliant. Firmcheck gives you the tools you need to manage your ongoing AML in just a few steps while also automating the monitoring of PEPs, Sanctions and Adverse Media across your chosen clients.

Capture all your AML obligations in one place

Managing AML compliance in multiple disconnected systems is confusing, challenging and inefficient. At worst, it exposes you to a higher risk of non-compliance. Firmcheck brings together everything you need to achieve compliance into one system. Keeping everything in one place makes auditing and reporting easier, and if you ever need to look into why or who made certain risk decisions about specific clients, you’ll have a clear and documented track record.

See Firmcheck in action

Get to grips with how we can help your accounting firm by taking a tour of how Firmcheck works when onboarding new clients.

Take control of your AML compliance with a complete solution

Features
ID verification checks
Run a range of ID verification checks, from ‘lite’ verification checks to more in-depth biometric ID checks.
Flexible client risk assessments
Use of pre-existing templates or customise client risk assessments to suit your firm.
PEPs, Sanctions, and adverse media monitoring
Automate the ongoing monitoring of PEPs, Sanctions and adverse media for your clients.
Firm-wide risk assessment
Create, review and update your firm-wide risk assessment in your firm dashboard.
AML policy manager
Create and document your policies, controls and procedures in Firmcheck.
Integrated with UK Companies House
Easily identify PSCs and beneficial owners and reduce the need to duplicate data entry using our Companies House connection.
Enterprise level access controls
Provide different levels of user access based on roles to make sure the right people are making decisions.
Best practice AML training
Get a range of bite-sized courses on all aspects of AML for free.
Coming Soon
Companies House monitoring
Be notified of any changes with Companies House data, such as the addition of a new director or change of address.
Coming Soon
Connect with your tech stack
Integrate Firmcheck with your existing core tools, such as your practice management software.

Frequently Asked Questions

How does Firmcheck simplify AML client onboarding?
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Can Firmcheck integrate with our existing systems?
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How does Firmcheck ensure data security during onboarding?
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What types of AML checks can you perform in Firmcheck?
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How does Firmcheck help with ongoing client monitoring after onboarding?
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Ready to onboard clients in a more straightforward way?

Protect your firm and build a systemised, compliant AML process like 100s of other accounting firms are doing with Firmcheck.