Your AML Time Saver
Automate checks, streamline reviews, and manage everything in one place so you stay compliant and focused on client work.
We want you to spend less time in our product.
Bulk Actions
From importing your AML documents to sending out ID verficiations, it can all be done in one bulk action.
AI and Automation
Accountants need to determine the risk such is the regulation, but we try to automate everything else where possible.
AML Workflows
AML tasks can be complex and challenging to maintain. Workfows help you stay on top of your AML gaps.
Your true cost of AML
It's not the potential fines or brand damage, it's the disruption to your firms operations by having messy AML processes distract your accountants from billable hours.
Bring clarity to your AML costs with our management system
Reduce time spent trying to be compliant
Give your clients a better first impression experience
Bulk AML is the way
We know compliance can feel repetitive. Bulk actions make it faster and simpler to manage documents, checks, and ongoing monitoring without the manual grind.
Bulk import and store all your historical ID documents
Bulk send ID verifications to your clients
Bulk review your AML ongoing monitoring
Work smarter, not harder
Disorganised processes cost time. Firmcheck’s smart workflows bring structure and speed to your AML delivery.
Integrations with the Companies House
AML task management workflows
Auto update your Firm-wide risk assessment
Free AML Education
Complete your annual AML requirement with our in-app education.
Risk Assessments
Risk assessments help you decide how much due diligence to apply
AML Red Flags
Submitting a Suspicious Activity Report (SAR) is a legal obligation under UK AML laws.
AML Essentials
If AML feels overly complex, this guidance is designed to help you get to grips with the essentials
"As MLRO, I have full control over our AML workflows and clear visibility into risks that need attention."
Get On The Path to Compliance In Hours
Firmcheck is designed to make your life easier from onboarding through to ongoing monitoring. We focus on building time-saving features that reduce the effort required to stay compliant.
Bulk Document Import
Tasks that take others months to complete, done in hours with Firmcheck.
Bulk ID verification
Review your AML gaps after the bulk import and enable bulk ID verification and Ongoing Monitoring.
Try Firmcheck
for free
Start your compliance journey for free. Try Firmcheck's beautifully designed platform and see why firms trust us with their AML compliance.