Your AML Compliance
Simplify AML compliance. Firmcheck turns complex rules into clear, confident steps that keep your firm on track.
It's more than just ID verifications.
AML on your new clients
Onboard clients seamlessly and get your AML compliance sorted from the get-go.
AML on your existing clients
Centralise your AML compliance into one system to make ongoing monitoring of clients easier.
AML on your firm
Firm-wide risk assessments, policies, and CPD education are automatically embedded into Firmcheck.
AML requirements covered
Firmcheck combines all your AML requirements in a single, intuitive platform designed specifically for accounting firms.
Customer Due Diligence for new and existing clients
Firm-wide risk assessments, staff training, and AML controls
Record keeping and reporting suspicious activity
AML on your new clients
Onboarding new clients should be a seamless experience, not a source of friction. Our platform simplifies AML, allowing you to complete ID verification quickly and easily. This keeps your clients happy while empowering your team to manage risk assessments with confidence.
Automatically pull client directors and PSCs from Companies House
Choose an ID verification method to suit your client
Keep track of documents and risk determinations
AML on your existing clients
Your AML responsibilities continue long after a client is onboarded, requiring ongoing risk reviews and documentation. Firmcheck's centralized platform automates 90% of this work, ensuring you're always compliant with minimal effort.
Automated risk checks with global databases
Smart AML management workflows
Bulk actions to suit different firm processes
AML on your firm
Firmcheck integrates the AML requirements of your firm into one central system to record, automate, and simply your AML.
Automate your Firm-wide risk assessments
Embed your AML policies, controls, and procedures into Firmcheck
AML training is accessible and tracked within Firmcheck
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.