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Streamline your AML responsibilities with a smarter, connected solution
CCH iFirm AML brings together identity verification, AML checks, PEP and sanctions screening, document storage and reporting into one solution.

With automated data flows, document sync and rapid verification tools, your team can work faster, stay compliant effortlessly and deliver an improved onboarding experience for every client.
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CCH iFirm AML is available in flexible packages tailored to the needs of your firm.
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Faster, simpler, end‑to‑end AML workflows

All checks in one place

Identity verification, AML checks, PEP & sanctions, adverse media, biometric KYC, KYB and audit documentation – everything is centralised for consistency and ease of management.

Integrated and efficient process

Run fast AML checks – in typically under a minute – directly from your client records. CCH iFirm AML automatically uses the client information already stored in CCH iFirm Contacts, saving time and reducing the risk of errors.

Comprehensive screening

CCH iFirm AML checks names, addresses and dates of birth across trusted credit bureaus and authoritative data sources. Continuous monitoring for PEPs, sanctions and adverse media helps protect your firm from exposure to financial crime.

Seamless document sync

All AML results, reports and identity documentation sync automatically to CCH iFirm Document Vault creating a complete, reliable audit trail with zero manual filing.

Biometric KYC

Enable secure facial recognition to confirm identity without scanning documents or chasing manual photo checks. It’s faster, safer and designed for the modern accounting workflow.

Accelerate client onboarding

Clients can be verified and onboarded quickly with minimal admin – benefiting your team and your clients.

CCH iFirm: all the tools you need in one integrated cloud platform

  • Practice management
  • Compliance
  • Tax research
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Practice management

Explore our practice management apps:

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Compliance

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Tax research

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What our customers say

  • Case study
    Tax & Accounting
    Updated November 03, 2025

    Hartmann-Cox Chartered Accountants increases capacity planning by 15% due to CCH iFirm

    "[With CCH iFirm] During the pandemic, we added 15% to our annual workload without putting on more staff... and producing 12% revenue growth." - Troy Johnson, Partner, Hartmann-Cox Chartered Accountants
    Learn More
  • Case study
    Tax & Accounting
    February 27, 2025

    Streamlining firm operations & compliance workflows with CCH Software & Solutions

    "We have found the Workpapers product very, very helpful. It’s easy to use, it’s comprehensive. Honestly, I don’t know what you’d do without it." - Lynn McLachlan, Young & Success
    Learn More
  • Case study
    Tax & Accounting
    August 07, 2024

    CCH iFirm enables smooth business operations for Forward Accounting

    "We like CCH iFirm because with one integrated platform, you get a client-focussed view, with all your client information in the one place." - Tania Garbes, Director & Chartered Accountant, Forward Accounting NZ Ltd.
    Learn More
  • Case study
    Tax & Accounting
    July 04, 2024

    CCH iFirm supports long-term firm growth of Numb1z Limited

    "CCH iFirm has grown with our firm and has helped us manage the increasing volume of tax filings, which has significantly expanded over the years." - Moira Robertson-Brown, Director, Numb1z
    Learn More
Read More Case Studies
Read More Case Studies

CCH iFirm is an award-winning solution trusted by accounting firms across the globe

2026 Asia Pacific Stevie Award
CCH iFirm Wins Gold
2026 Asia Pacific Stevie Award for Innovation in Digital Transformation
Gold 2026 Stevie Winner for Sales & Customer Service
Wolters Kluwer APAC Wins Gold
2026 Stevie Award for Front-Line Customer Service Team of the Year
2025 Asia Pacific Stevie Award Gold
CCH iFirm Wins Gold
2025 Asia Pacific Stevie Award for Innovation in Digital Transformation
Golden Bridge Gold Badge
CCH iFirm Wins Gold
2024 Golden Bridge Award in the Product Development Project or Initiative of the Year category

Simplify AML/CTF compliance with CCH iFirm AML

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