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Firmcheck 2023-2024
37 articles
Creating, Editing and Removing staff profilesHow to create and amend profiles for your staff members
Creating and managing business unitsOrganising staff and clients into groups
Staff Access RightsConfiguring staff member's access to Firmcheck
Electronic Identity VerificationFind out all about Electronic ID verification
Risk Questions for Your FirmSetting the Risk Question Set for your firm's AML/Onboarding compliance
Adding Associated Parties to Prospect ProfilesHow to add parties to your Prospects
Resigning or removing a party from Prospect ProfilesHow to resigning or removing parties from Prospect Profiles
Associated PartiesUnderstanding the parties within your entity
People TabUnderstand and merging parties within the People Tab
Prospect Document TabAdding documents not directly related to the onboarding workflow
Add a ClientAdding an existing client
Updates to FirmcheckA quick list of recent changes to Firmcheck
Client Profile TabGeneral overview of the Profile tab
Client Document TabAdding documents not directly related to the CDD workflow
Client CDD WorkflowThe workflow can be used to perform Client Due Diligence (CDD) on companies, trusts, estates, individuals and Partnerships
Client Associated partiesUnderstanding the parties within your entity
Adding Associated Parties to Client ProfilesHow to add parties to your Clients
Resigning or removing a party from Client ProfilesHow to resigning or removing parties from Client Profiles
ICAEW Question Set
Getting started with Multi-Factor Authentication (MFA)How to get started with Multi-Factor Authentication (MFA) in Firmcheck
Access RolesUnderstanding access roles and onboarding grants
Activating Multi-Factor Authentication (MFA)What you need to do to activate Multi-Factor Authentication (MFA) in Firmcheck
Generating Backup Multi-Factor Authentication (MFA) CodesHow to generater backup Multi-Factor Authentication (MFA) Codes
Logging into Firmcheck with Multi-Factor Authentication (MFA) enabledUsing Multi-Factor Authentication (MFA) to log in to Firmcheck
Using Multi-Factor Authentication (MFA) Backup CodesHow to use your Multi-Factor Authentication (MFA) Backup Codes
Disabling Multi-Factor Authentication (MFA)How to disable Multi-Factor Authentication (MFA) in Firmcheck
Add ProspectAdding a new prospect
Bulk Importing Client DataImporting information using our import templates
Default Question Set
ACCA Question Set
Prospect Profile TabGeneral overview of the Profile tab
Prospect AML/CFT TabGeneral overview of the AML/CFT Tab
Prospect Approval TabGeneral overview of the Approval tab
Removing Prospects and ClientsRemoving Prospects and Clients
How to perform a Full biometric verification and PEP and Sanctions checkPerforming a Biometric verification on your clients
October 2023 – Updates to Firmcheck's Terms of ServiceA summary of changes to Firmcheck's Terms of Service, effective October 16, 2023
How to perform a PEP and Sanctions checkPerforming a PEP and Sanctions check on your clients