Integration with Firmcheck AML (United Kingdom only)

Plan: Not Available: Intermediate Available: Pro or Elite

Users: Not Available: All users Available: FYI Admins or User Group permissions

Practice Management Source: Available: All sources

FYI is excited to announce an upcoming integration with Firmcheck AML, an anti-money laundering compliance platform that automates AML processes across risk assessments, verification, monitoring, policies, and training. Using this integration will sync Cclient AML status from Firmcheck into FYI automatically when a client is created in FYI.

This integration will be available to all practices in the United Kingdom on the Pro or Elite plan.

Check back for a future announcement on when the integration is available, or join our online FYI community.

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