Ongoing Monitoring

Manage your ongoing AML compliance in one easy-to-use AML software

Centralise your AML compliance into one system to make ongoing monitoring of clients easier so you can be confident that you are AML compliant. 

Stay on top of your AML compliance

Ongoing AML management captured 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 ongoing 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 you can rely on.

PEPs, Sanctions and Adverse media monitoring

While only a small part of your AML compliance, ongoing monitoring of clients for changes in PEP status, Sanctions list inclusion or adverse media can help identify any potential risks without you having to do the digging. PEPs, sanctions and adverse media checks can be run one-off, periodically as you wish, or you can select certain clients to be monitored automatically on an ongoing basis and then receive alerts when any changes are highlighted so you can jump in and take the appropriate action.

Get a clear view of your AML and manage it with ease

AML compliance is all about managing risk. Putting all your AML compliance in one place means you’ll never have to worry about losing track of changes over time. Every time you review or update a risk assessment, it’s documented and saved and will always be available when needed. Undocumented or incomplete AML compliance is a risk to your firm, and most just put it in the too-hard basket because it’s hard to keep track. Our secure, all-in-one platform gives you all the tools you need to work towards 100% AML compliance on an ongoing basis. 

See Firmcheck in action

Explore our ongoing monitoring capabilities for yourself and understand how Firmcheck works to manage AML compliance.

Take control of your AML compliance with a complete solution

Features
Flexible client risk assessments
Use of pre-existing templates or customise client risk assessments to suit your firm.
ID verification checks
Run a range of ID verification checks, from ‘lite’ verification checks to more in-depth biometric ID checks.
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's ongoing monitoring save time for our team?
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What types of changes does Firmcheck automatically monitor?
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How frequently does Firmcheck update its monitoring data?
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Ready to take control of your ongoing AML compliance management?

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