Firmcheck fundamentals is designed to support both new customers of Firmcheck to get setup, but also new users of Firmcheck to navigate their firms AML compliance.
While the video is comprehensive, it doesn't cover everything, so we do recommend referencing our help articles for anything specific.
You can freely navigate to the chapters that are most relevant to you or watch from start to finish.
Any feedback or further queries, please email [email protected].
Chapter 1 | Customer Support | Covers the tools Firmcheck offers for both product guidance and queries |
Chapter 2 | Firm Dashboard | Walk-through of the functions of the firm dashboard and basic navigation |
Chapter 3 | Firm Settings | The functions and features that are held within firm settings |
Chapter 4 | Client Imports | A walkthrough of how you can complete client imports in Firmcheck, alongside how to format our templates |
Chapter 5 | Document Imports | Outlines how you can import historical AML documentation and assign it to your clients in Firmcheck |
Chapter 6 | Client Dashboard | Navigating the client tab and functions available within it |
Chapter 7 | Adding a Client | How to add a company or individual in Firmcheck both manually and using our Companies House integration |
Chapter 8 | Work Dashboard | Navigating the work dashboard and visualising the firms AML compliance |
Chapter 9 | AML on Clients | How to complete AML on your clients within Firmcheck from risk assessment and verifications |
Chapter 10 | Renewing CDD | What it looks like to renew CDD once AML has been completed previously. |
Chapter 11 | Firm Documentation | Guidance on how your firm-wide risk assessment is populated in Firmcheck and how to add your policy control and procedure documentation |
Chapter 12 | Next Steps | How we complete onboarding at Firmcheck |