Wolters Kluwer Tax & Accounting UK
CCH iFirm AML: Simplify anti-money laundering compliance and client verification
Manage AML compliance, KYC checks and ongoing monitoring from one integrated platform.
CCH iFirm AML helps accounting practices manage anti-money laundering compliance through a single, integrated cloud-based solution. Seamlessly connected with CCH Central, it reduces the need for duplicate data entry, helping firms save time, minimise risk and strengthen their compliance processes.
The solution brings together five key modules: Data Checks, IDV Checks, Biometric KYC Checks, Ongoing Monitoring and KYB, enabling firms to manage client due diligence, verification and monitoring from one platform.
By automating AML workflows and providing access to trusted verification data sources, CCH iFirm AML helps practices streamline compliance activities, improve efficiency and protect their firm against financial crime.
https://www.wolterskluwer.com/en-gb/solutions/cch-ifirm-uk/aml
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