AML Software For Accountants
Manage AML across the entire client lifecycle, including ID verification, address verification and PEP and Sanctions checks with an integrated workflow that keeps everything in one place.

Join the waitlist, and keep up to date with Firmcheck – launching this September.
We give you peace of mind you have a compliant workflow
Easy ID and biometric verification that can be completed anywhere, anytime. Clients can verify their ID and address easily via a web app on their mobile that provides a seamless experience, including live selfie ID – the findings are then delivered in a report to Firmcheck along with the evidence that was provided by the client, including PEP and Sanctions reports.
We’re integrated with Companies House so you can easily pull entity and individual details as you need them into Firmcheck to kickstart your AML workflows and to make sure you're processing identity verifications on the right people, such as people with significant control (PSC) – we’ve built Firmcheck in a flexible way so it can work in with the needs of your firm.
Integrate Firmcheck with your existing tools, reducing the duplication of data entry – whether that’s your practice management system or your CRM and beyond. Our existing Companies House connection means you can easily pull entity and individual details as you need them whilst carrying out AML checks.
You can assign each Firmcheck user an access level, so as an Money Laundering Reporting Officer (MLRO) you can have control over who is approving and collaborating on AML checks, this includes restricting access to certain data and only allowing certain users to be approvers.
Learn to do more than just the bare minimum, and make sure all your firm is meeting their annual training requirements – at Firmcheck we’ve made AML training easier to digest and you’ll be able to satisfy your CPD requirements at the same time.
Use our pre-set risk assessment question options, or configure risk assessment questions as part of your new and existing client AML workflow to ensure it matches your firms and your governing bodies requirements.
All your existing clients live in the Firmcheck client workspace, with their next due check clearly visible and able to be managed. The existing client AML workflow brings all elements that need reviewing or updating for existing clients in one place – repeat ID checks, risk assessment questions, risk levels, determinations and approvals.