Frequently Asked Questions

Do clients have to download an app to do complete a full biometric check?
Accordion Down Arrow
Are free checks unlimited and free forever?
Accordion Down Arrow
Can I verify international clients using Firmcheck’s AML checks?
Accordion Down Arrow
Why can’t we just pay for checks without a subscription fee?
Accordion Down Arrow
What’s included in a basic check?
Accordion Down Arrow
What does the biometric report include?
Accordion Down Arrow
Do you use a third-party provider for your AML checks?
Accordion Down Arrow
You’ll find more answers to any questions on our help centre

Ready to manage AML at your firm in a better way?

Build a compliant AML process so you can sleep better at night