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
All your core AML requirements are covered in one place
Manage your end-to-end AML compliance in Firmcheck.
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 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.