Be clear on your client AML risk with a consistent and compliant risk assessment process
Document and manage your AML risk in one place, from your client risk assessments to your firm-wide risk assessment. Firmcheck’s AML software gives you all the tools to manage AML risk flexibly.
Streamline your AML risk assessments
Tailored risk assessments for different client types
Every client is different, so we don’t take a one-size-fits-all approach to risk assessments. We have an entire library of a range of various templates from accounting professional body supervisors that are customisable so you can change your risk assessment questions to suit your supervisory body template and what you want for different client types such as limited companies, or charities. And for when you want something even more bespoke, our risk assessment builder allows you to build fully custom risk assessment templates.
Get a clear view of risk and manage it with ease
AML compliance is all about managing risk. By putting all your AML compliance in one place, including your risk assessments, 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 for when you need it. Undocumented or incomplete risk assessments is one of the most significant AML compliance gaps typically found by professional body supervisors, so why risk facing non-compliance and using unsecured, paper-based systems or spreadsheets? Best of all, your client risk assessment data feeds into your firm-wide risk assessment, which is easily managed and documented inside of Firmcheck, too.
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.
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 for a better way to manage and document AML risk?
Protect your firm and build a systemised, compliant AML process like 100s of other accounting firms are doing with Firmcheck.