The simplest way to compliance
“Navigating AML can often feel like a frustrating and time-consuming challenge for accountants. We understand the struggle. That’s why we built Firmcheck — to control and simplify AML by removing the manual work needed to be fully compliant.” — Hamish Edwards, co-founder of Xero and Firmcheck.
Take the doubt out of AML compliance
AML compliance is more than just ID checks. But AML needn't be complicated. We make the minimum requirements for your clients and firm super clear.
Take control of your AML process
Which team member has completed their AML tasks? Without a clear system, things get messy. Firmcheck keeps everything organised — controlling your compliance work cost-effectively.
Firmcheck has significantly streamlined our client due diligence process with its intuitive, cloud-based solution. It’s easy for the team to use and provides secure, anytime access to records and risk monitoring. As MLRO, I have full control over our AML workflows and clear visibility into risks that need attention. The Firmcheck team’s deep expertise in AML compliance and their ongoing support have been invaluable, making them a trusted partner for our firm.
The AML Essentials Kit
This leading CPD resource is free for your firm to make 100% AML compliance easy.
Explore your AML kit
AML audits are stressful
Don't let AML audits keep you awake at night. Firmcheck's audit-ready reporting ensures you're always prepared with clear evidence of your compliance activities.
Compare Firmcheck with others
Compare Firmcheck's complete AML solution against alternatives and see why we're the top choice for accounting firms seeking full compliance with maximum control at the right price.
Try Firmcheck for free
See why firms trust Firmcheck for their AML compliance