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.
Set up your firm, add staff, assign your MLRO, configure services, and import your first clients.
Manage permissions, billing, firm settings, integrations, reports, notifications, and support access.
Add clients, complete client profiles, manage CDD reviews, and keep AML records up to date.
Manage client risk assessments, firm-wide risk assessments, and templates.
Run ID checks, understand verification results, manage failed checks, and use the mobile ID app.