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Getting started
Everything you need to know to get started with Firmcheck
19 articles
Add a ClientAdding an existing client
Client CDD WorkflowThe workflow can be used to perform Client Due Diligence (CDD) on companies, trusts, estates, individuals and Partnerships
Client Profile TabGeneral overview of the Profile tab
Client Document TabAdding documents not directly related to the CDD workflow
People TabUnderstand and merging parties within the People Tab
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
Add ProspectAdding a new prospect
Prospect Profile TabGeneral overview of the Profile tab
Associated PartiesUnderstanding the parties within your entity
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
Prospect AML/CFT TabGeneral overview of the AML/CFT Tab
Prospect Document TabAdding documents not directly related to the onboarding workflow
Prospect Approval TabGeneral overview of the Approval tab