Firmcheck

Assigning your Money Laundering Reporting Officer (MLRO)

The Business Units section allows you to create and manage business units, helping you organise your clients more effectively.

The Firm Policy tab is designed to facilitate the management and storage of your firm’s Anti-Money Laundering (AML) documentation.

You can add your existing clients to Firmcheck in bulk using our CSV import tool

Find answers and get help from Intercom Support and Community Experts

Track the progress of all tickets related to your company.

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