Product Guides
Here you’ll find product guides to assist in using your CCH iFirm AML cloud software.
Last update: AML Data Checks
Quick and easy AML checks from CCH Central to verify your clients’ information yourself, with reports syncing to CCH Document Management.
AML + Biometric KYC
Thousands of instant checks for likeness, facial structure and lighting. It also compensates for age and facial hair changes — guaranteeing that the person being verified is a real human being and they are who they say they are.
UK and International KYB Checks
Know Your Business (KYB) easily sources business information and identifies persons of significant control (PSCs) and ultimate beneficial owners (UBOs). This ensures you know who’s running the business and you’re keeping compliant with AML law.
IDV Checks - Companies House
ID Verification checks for clients under the ECCTA stricter ID checks.
Ongoing Monitoring
Daily automatic PEPS, sanctions, and adverse media checks on individuals based off your client list within the CCH suite.
Bulk Checks
Run bulk data checks and send AML + Biometric KYC and IDV checks to your clients
Risk Assessment
Risk Assessment helps identify and manage client AML risk levels.