Firmcheck

About us

Firmcheck is AML compliance software built for accountancy firms. It automates client due diligence, ongoing monitoring, and risk assessments, replacing manual spreadsheets and disjointed checks with a single, audit-ready platform. Built with MLROs in mind, it helps firms stay compliant with UK AML regulations while cutting the time spent on onboarding and reviews. Faster checks, cleaner audit trails, and less compliance headache.