Your AML Support Partner
Technology built to simplify. People ready to support. Together, we make AML compliance easier.
It doesn't need to be hard and confusing.
Customer Onboarding
Our technology lets you easily import all your clients and AML documents in minutes. With a helping hand from our Customer Success team, you’ll be sorted in no time.
Team Training
We've embedded both our product and AML training within the platform, so its easy for your team to learn while doing.
AML Expertise
AML isn’t one-size-fits-all. Our independent expert is here to help in our regular AMAs.
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Your team's experience matters
AML tasks can be tedious but they don’t have to be painful. Designed by the minds behind Xero, Firmcheck turns compliance into a smooth, intuitive experience your team will actually use.
Beautiful designed software that people enjoy using
Intuitive workflows that don't confuse your team
In-app help tips guiding them on AML requirements
Support at every step
We’re here to make AML easy. From your first onboarding session to ongoing success, our team supports you at every stage.
Bulk importing your existing clients
Guiding you through the simple AML workflows
In-app support for any question you might have
AML expertise when you need it
We simplify AML as much as possible, but we know every firm is different. Our independent AML expert is here to answer your unique questions in our regular AMAs.
Ongoing AML training and webinars
Access to an independent AML expert
MLRO summit conference for free
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.