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Getting started
Everything you need to know to get started with Firmcheck
10 articles
VIDEO -Getting started with FirmcheckThis is a short video on how to navigate through the core functionality of Firmcheck during your trial period.
Guide to Setting Up a Client Risk Assessment Template
Enable customer support access
How the Companies House integration works in Firmcheck
Assigning your Money Laundering Reporting Officer (MLRO)
Adding staff member(s)Configuring User Access and Permissions
Business Units - Segmenting your firm's clientsThe Business Units section allows you to create and manage business units, helping you organise your clients more effectively.
Firm Policy: Uploading Anti-Money Laundering (AML) Policies, Controls, and ProceduresThe Firm Policy tab is designed to facilitate the management and storage of your firm’s Anti-Money Laundering (AML) documentation.
Services Tab: Managing Client Services
Add your clients with bulk importYou can add your existing clients to Firmcheck in bulk using our CSV import tool