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.
Connect to your AI assistant
Work from wherever you are
Connect Claude directly to Firmcheck via MCP to check compliance status, pull client records, and manage AML tasks, all without leaving your workflow.
Risk scoring
Consistent client risk assessments
Our risk scoring engine transforms assessment responses into a clear, calculated risk rating, helping your team make faster, more consistent, and defensible decisions.
Bulk ID verification
AML time saver
No more sending requests one by one. Select a group of clients and send identity verification requests to all of them with a single click. Easy.
Companies House IDV
Cryptographic and Biometric ID checks
Verify identities the way Companies House expects, with cryptographic passport-chip checks and facial recognition built directly into Firmcheck. Fast, secure, and fully documented.
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Bulk AML imports
Clients and AML documentation
Bring in large numbers of clients, individuals, and their AML documentation straight from your spreadsheets and files, so you're not re-keying data one record at a time.
Workflow management
Clarity on AML progress
See every task, client AML review, and watchlist alert in one place, so you always know exactly where each client stands in their compliance journey.
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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.