Latest Product Releases
Discover our latest features designed to enhance your AML compliance and streamline your processes.
You Ask. We Build. Together We Simplify AML.
Bulk ID verification
AML time saver
We are excited to announce the launch of our new client due diligence feature. This enhancement simplifies ID checks and risk assessments for your firm.
Companies House IDV
Cyrotpgrahic and Biometric ID checks
Our latest update improves policy and procedure management, ensuring your AML policies are always up to date. Enjoy enhanced version control and team access.
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Bulk AML imports
Clients and AML documentation
We have added new training resources to help your team stay compliant with AML regulations. These resources include checklists and CPD tracking.
Workflow managment
Clarity on AML progress
Our new risk assessment tools provide templates and guidance for structured risk evaluations. Ensure your firm meets its AML obligations effectively.
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Check out new features
A rundown of the latest Firmcheck feature releases, product enhancements, design updates, and important bug fixes.
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
"Firmcheck has significantly streamlined our client due diligence process with its intuitive, cloud-based solution."
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.