Coming soon · in production
Essential Checklists to Streamline Compliance
AML, onboarding, year-end — print-ready checklists your team can use today. We are building this section out now and it will be live shortly.
- Scoped
- Building
- Review
- Live
AML due diligence
Checklist · print-ready
AMLOnboardingYear-end
Identify the clientDone
Verify identityDone
Beneficial ownersDone
Risk assessmentNext
Ongoing monitoring
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What is landing here
Print-ready checklists for the work you repeat every year.
Covering AML due diligence, onboarding and annual prep — built to be printed, ticked and filed.
AML due diligence
Client identification, verification, beneficial owners and risk, in one order.
In productionClient onboarding
Every step from first enquiry to engaged client, so nothing is skipped.
In productionYear-end & annual prep
The records, reconciliations and requests to line up before the deadline.
In productionAML in the platform
Run AML checks inside FigsFlow today, alongside the client record.
See AMLWant it the day it lands?
Tell us what you need, and we will point you to it when it is live.
Or see how FigsFlow runs proposals, engagement letters and AML in one place today.