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
Other ways Firmcheck covers your AML compliance requirements 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.
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.