New Releases
Stay up to date with the latest Firmcheck features, improvements, and product updates - including what’s changed, how it helps your team, and where to find the new functionality.
Getting started
Set up your firm, add staff, assign your MLRO, configure services, and import your first clients.
Account Administration
Manage permissions, billing, firm settings, integrations, reports, notifications, and support access.
Client onboarding & CDD
Add clients, complete client profiles, manage CDD reviews, and keep AML records up to date.
Risk assessment and management
Manage client risk assessments, firm-wide risk assessments, and templates.
ID Verification
Run ID checks, understand verification results, manage failed checks, and use the mobile ID app.
AML questions answered
Answers to the AML questions firms ask most, including recordings from our Ask Me Anything sessions with David Winch.