Product Tours
Discover how Firmcheck can transform your AML compliance processes. Our personalised demo journey will guide you through the features that best suit your firm's needs.
On-Demand Personalised Tour
Explore Firmcheck’s core compliance and cost-saving features at your own pace with our on-demand video library. Each video is neatly categorised, so you can quickly find and watch the topics that matter most to your firm.
Watch how to do AML on your clients
See what's needed to do AML on your existing clients
Explore how to do AML on your firm
Get Compliant In Hours
Firmcheck is designed to make your life easier—from onboarding through to ongoing success. 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.
Compare Firmcheck's Features
Easily compare Firmcheck’s comprehensive tools and capabilities, giving you a clear view of how they streamline AML compliance and enhance your workflows.
Understand which tools are missing key AML requirements
Get our honest (and biased) opinion on their user experience
Explore the true cost of these solutions
See Our New Features
Discover our latest features built to make AML compliance simpler, faster, and more effective. From enhanced automation and monitoring tools to improved workflows and reporting, Firmcheck helps you stay compliant while saving time across your entire process.
Monthly video updates from our Chief Product Officer
Our weekly release notes showcasing our delivery speed
A historical timeline of past innovative product launches
"Firmcheck has significantly streamlined our client due diligence process with its intuitive, cloud-based solution."
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
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.