Company intelligence
Firmcheck
A cloud-based AML management software built specifically for UK accounting firms 🇬🇧
Software Development
London, GB
13 employees
Founded 2023
4 public signals
About Firmcheck
Firmcheck is a cloud-based AML management software that enables accounting firms to streamline how they manage and document their end-to-end AML compliance journey for new and existing clients. Firmcheck combines your KYC, client due diligence, risk assessments, and AML checks into one secure system, making managing your AML obligations on an ongoing basis more organised and less time-consuming.
Verified activity
Signals from Firmcheck
4 published signals
Presence & Recognition
Firmcheck announced a webinar call for the AML is Coming to Payroll webinar with Firmcheck and David Winch
Reported by Firmcheck
People
Firmcheck employee Kevin Lord's daughter started school.
Reported by Kevin Lord
People
Firmcheck employee Kevin Lord turned 40.
Reported by Kevin Lord
Products & Services
Firmcheck is running a free live Q&A session on AML requirements for payroll firms in National Payroll Week on Monday 7 September 2026.
Reported by Kevin Lord