AML Management, Simplified.

Coming September 2023

The #1 AML management software for accountants – consolidate your firm's end-to-end AML compliance journey into one place, including due diligence, risk assessments, ID verification, address verification, and PEP and Sanctions checks.

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Looking to simplify how you manage AML across your client lifecycle?

From AML checks and risk assessments during onboarding to ongoing AML management we’ve got your accounting firm covered.
Meet your AML compliance requirements

We've built our AML workflows, and risk assessments to ensure you meet your AML obligations to your supervisory bodies – and whilst we help you meet your minimum requirements, we’re helping firms to build best practice procedures with market-leading training and education.

Have a consistent AML process

Our workflow is designed to guide you and your team with your AML processes and give you confidence that you’re doing things right, and in a standardised way. We’ve focused on building a great user experience to ensure carrying out checks is streamlined, repeatable, scaleable and easy to understand – no matter who in your team is doing the work.

Capture your whole AML workflow in one place
Firmcheck makes sure you’re meeting your legal obligations by helping you manage AML in one system. By keeping everything in one place it makes auditing and reporting easier, and if you if you ever need to look into why, or who made certain decisions about a specific client you’ll always know where to go.

Try Firmcheck for yourself

See how Firmcheck works when onboarding new clients into your accounting firm.

Peace of mind you have an AML compliant workflow

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Biometric integration

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.

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Integrated with Companies House

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.

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Manage ongoing due diligence with ease

All your existing clients live in the Firmcheck, with their next check due date clearly visible and able to be managed easily. 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.

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Built-in access controls

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 – giving you clear record keeping reports.

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Best practice AML training

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.

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Built in risk assessments

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 supervisory bodies requirements.

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Coming Soon
Connect with your tech stack

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.

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

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