Plans to suit any firm

Firmcheck offers flexible solutions tailored to firms of all sizes, ensuring seamless AML compliance whether you’re a small practice or a large operation.

Freemium

Run a free AML check on yourself or a client to experience the leading AML solution for accountants.

£0

ID checks

If you’re just looking for ID checks, we’ve got you sorted at the most affordable prices in the market.

Per check

Compliance

This is your plan if you want to be fully compliant and streamline your AML processes.

50p per client

/monthly

Custom

If you have dynamic needs that don’t fit within our plans and have over 5,000 clients, let’s talk.

Talk to us

Compliance features

Client risk assessments

1 free

Client ID verification

1 free

Client Due Diligence

1 free

Client risk determinations

1 free

Client ongoing monitoring

Firm-wide risk assessments

1 free

Policies, control, and procedures

1 free

AML education and tacking

MLRO assignment

Compliance record-keeping

Management features

UK Company House integration

Client 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

ID verification

Manual ID verification

1 free

Free

Electronic ID verification

1 free

£5/ea

Free

Bulk ID collection

Free

PEP, Sanctions, and Adverse media check

1 free

£3/ea

Free

Ongoing PEPs and Sanctions check

£5/ea

Free

Ongoing Companies House monitoring

£5/ea

Free

Customer experience

Guided Implementation

Customer Success Manager

Client Data Import

Ongoing support

AML expertise

Add-ons

Biometric ID verification

1 free

£8/ea

£4/ea

£4

MLRO in-person training

£3k

£1.8k

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Try Firmcheck for free

Start your compliance journey for free. Try Firmcheck's beautifully designed self-service platform and see why firms trust us with their AML compliance.