An affordable way to manage AML through the client lifecycle
Accessible pricing that scales as your firm grows.
AML Checks
Pay-as-you-go checks – you only pay for what you need.
AML Management System
A low-cost subscription that gives you access to Firmcheck's AML software.
Basic PEP and Sanctions Checks
Free*
per check
Full Biometric ID Verification Checks
£5.50
per check
Subscription Fee
50p/client/month
Calculate how much your Firmcheck subscription would cost based on the number of client you work with.
Thank you! Your submission has been received!
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£
/month
£
/year
Pricing excludes VAT
*To access free PEPs and Sanctions checks (fair usage policy applies) you need to have 100 clients in Firmcheck, otherwise checks cost 50p per check – this does not apply to firms whose total client book is less than 100 clients
*To access free PEPs and Sanctions checks you need to have 100 entities in Firmcheck, otherwise checks cost 50p per check – this does not apply to firms whose total client book is less than 100 entities
AML Checks
Pay-as-you-go checks – you only pay for what you need.
AML Management System
A low-cost subscription that gives you access to Firmcheck's AML software.
Basic PEP and Sanctions Checks
Free*
per check
Full Biometric ID Verification Checks
£5.50
per check
Subscription Fee
£6/client/year
10% OFF
Calculate how much your Firmcheck subscription would cost based on the number of clients you work with.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
£
/month
£
/year
Pricing excludes VAT
*To access free PEPs and Sanctions checks (fair usage policy applies) you need to have 100 clients in Firmcheck, otherwise checks cost 50p per check – this does not apply to firms whose total client book is less than 100 clients
*To access free PEPs and Sanctions checks (fair usage policy applies) you need to have 100 entities in Firmcheck, otherwise checks cost 50p per check – this does not apply to firms whose total client book is less than 100 entities
What’s Included
Free AML data migration
Free onboarding support
Free online AML training and certification
Unlimited clients
Unlimited document storage
User access controls
Companies House integration
Other app integrations
Coming soon
What is an AML management system?
Do clients have to download an app to do complete a full biometric check?
What is a client classed as in the Firmcheck platform?
Are free checks unlimited and free forever?
Can I verify international clients using Firmcheck’s AML checks?
Why can’t we just pay for checks without a subscription fee?
What’s included in a basic check?
What does the biometric report include?
Do you use a third-party provider for your AML checks?
You’ll find more answers to any questions on our help centre
Platform features
Firm Administration & Security
Included
Unlimited users
Unlimited clients
Unlimited document storage
User access controls
Multi-factor authentication
Platform
Included
Email reminders and notifications
New client onboarding workflow
Ongoing due diligence workflow
Client risk assessments
Firm-wide risk reporting
Other app integrations
Coming soon
Entity notifications
Coming soon
Support & Billing
Included
AML training and certification
24/7 online support
Onboarding support
AML data migration
Multiple payment methods
Basic Checks
Included
PEP Identification
Sanctions List Checks
Biometric & ID Verification Checks
Included
Selfie ID Verification
Web Based
Mobile Friendly
Address Verification
PEPs & Sanctions Checks
Automated Reporting