Compare Firmcheck with
Compliance features
Feature
Client risk assessments
Client ID verification
Client Due Diligence
Client risk determinations
Client ongoing monitoring
Firm-wide risk assessments
Policies, control, and procedures
AML education and tacking
MLRO assignment
Compliance record-keeping
Management features
Features
UK Company House integration
Client and related parties bulk import
AML documentation bulk import
OCR document scanning
CDD workflow management
Risk determination workflows
Firm workflow management
Firm health checks
Team permissions
Audit-ready management
Client ID verification
Features
Manual ID verification
Electronic ID verification
Biometric ID verification
Bulk ID collection
PEPs and Sanctions check
Ongoing PEPs and Sanctions check
Ongoing Companies House monitoring
International checks
Customer Experience
Features
Guided Implementation
AML all-in-one solution
Customer Success Manager
Client Data Import
Ongoing support
Industry expertise
Accountants
Professional firms
Software commitment
Monthly
2+ years
Compliance features
Feature
Client risk assessments
Client ID verification
Client Due Diligence
Client risk determinations
Client ongoing monitoring
Firm-wide risk assessments
Policies, control, and procedures
AML education and tacking
MLRO assignment
Compliance record-keeping
Management features
Features
UK Company House integration
Client and related parties bulk import
AML documentation bulk import
OCR document scanning
CDD workflow management
Risk determination workflows
Firm workflow management
Firm health checks
Team permissions
Audit-ready management
Client ID verification
Features
Manual ID verification
Electronic ID verification
Biometric ID verification
Bulk ID collection
PEPs and Sanctions check
Ongoing PEPs and Sanctions check
Ongoing Companies House monitoring
International checks
Customer Experience
Features
Guided Implementation
AML all-in-one solution
Customer Success Manager
Client Data Import
Ongoing support
Industry expertise
Accountants
Professional firms
Software commitment
Monthly
2+ years
Compliance features
Feature
Client risk assessments
Client ID verification
Client Due Diligence
Client risk determinations
Client ongoing monitoring
Firm-wide risk assessments
Policies, control, and procedures
AML education and tacking
MLRO assignment
Compliance record-keeping
Management features
Features
UK Company House integration
Client and related parties bulk import
AML documentation bulk import
OCR document scanning
CDD workflow management
Risk determination workflows
Firm workflow management
Firm health checks
Team permissions
Audit-ready management
Client ID verification
Features
Manual ID verification
Electronic ID verification
Biometric ID verification
Bulk ID collection
PEPs and Sanctions check
Ongoing PEPs and Sanctions check
Ongoing Companies House monitoring
International checks
Customer Experience
Features
Guided Implementation
AML all-in-one solution
Customer Success Manager
Client Data Import
Ongoing support
Industry expertise
Accountants
Accountants
Software commitment
Monthly
GoProposal subscription needed
Compliance features
Feature
Manual
Client risk assessments
Client ID verification
Client Due Diligence
Client risk determinations
Client ongoing monitoring
Firm-wide risk assessments
Policies, control, and procedures
AML education and tacking
MLRO assignment
Compliance record-keeping
Management features
Features
Manual
UK Company House integration
Client and related parties bulk import
AML documentation bulk import
OCR document scanning
CDD workflow management
Risk determination workflows
Firm workflow management
Firm health checks
Team permissions
Audit-ready management
Client ID verification
Features
Manual
Manual ID verification
Electronic ID verification
Biometric ID verification
Bulk ID collection
PEPs and Sanctions check
Ongoing PEPs and Sanctions check
Ongoing Companies House monitoring
International checks
Customer Experience
Features
Manual
Guided Implementation
AML all-in-one solution
Customer Success Manager
Client Data Import
Ongoing support
Industry expertise
Accountants
Accountants
Software commitment
Monthly
No commitment
Firmcheck has significantly streamlined our client due diligence process with its intuitive, cloud-based solution. It’s easy for the team to use and provides secure, anytime access to records and risk monitoring. As MLRO, I have full control over our AML workflows and clear visibility into risks that need attention. The Firmcheck team’s deep expertise in AML compliance and their ongoing support have been invaluable, making them a trusted partner for our firm.
Marcus Baghurst FCCA
Operations Director- Bennet Brooks
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