Access the API documentation ➡️ here
The Firmcheck API lets you integrate AML compliance into your existing workflows by syncing client data to Firmcheck and retrieving AML statuses and actions. Keep your team focused by showing compliance tasks where your client data already lives, in your CRM, practice management software or other systems.
Please note: Access to the Firmcheck API is in beta
(version 0.1)
We expect the Firmcheck API to be officially published as version 1.0 around the end of May 2025. Breaking changes may still occur until it's version 1.0.
For any feedback on the API data or integration requests please contact [email protected].
Ways to use the API:
✅ For each of your clients in Firmcheck, retrieve their AML status, risk levels, and url to their client profile in Firmcheck.
✅ Create a client to start their AML in Firmcheck.
✅ Use the API to build your own integrations – you will need your own development team that can build integrations to your own tools.
Integrations:
Let us know what integrations you'd find valuable for our team to build to.
Access the API documentation ➡️ here