An affordable way to manage AML through the client lifecycle
Accessible pricing that scales as your firm grows.
Try Firmcheck Free
Explore what Firmcheck has to offer and get a feel for how you could streamline your entire AML compliance management.
- Access to the entire Firmcheck platform
- One free client to test the end-to-end compliance journey on
- One free Advanced ID check
- Firm-wide risk assessment
- Client risk assessment
- Setup your AML profile and assign your MLRO
- Free AML support and advice
AML Checks
Pay-as-you-go checks – you only pay for what you need.
AML Management System
A low-cost subscription that gives you access to Firmcheck's AML software.
AML Checks
Pay-as-you-go checks – you only pay for what you need.
AML Management System
A low-cost subscription that gives you access to Firmcheck's AML software.
AML Monitoring +
In addition to our all-in-one AML software that puts the foundations of your compliance in place, get early access to automated monitoring capabilities.
Automate daily monitoring of specific clients for changes in PEP status, Sanctions and any Adverse Media mentions.
Be notified when anything changes at Companies House so you can stay on top of any evolving AML requirements as a result of changes.
Questions about pricing?
An affordable way to manage AML through the client lifecycle.
Complete all the necessary ID and address verification required as part of your KYC process with our range of different verification checks.
Document and store your risk assessment records in one place, making ongoing monitoring a breeze thanks to version control and a clear audit trail.
Take care of all your firm-wide compliance, including your firm-wide risk assessment, your policies, procedures and controls document, and AML training.
What’s Included
Professional Support
Get your firm up and running seamlessly.
Get started with Firmcheck in the most seamless way possible for your accounting firm with dedicated onboarding support and guidance.
We provide specific and dedicated support to help you with any challenges, be they related to Firmcheck or any AML ones that you need some expert help with.
Receive tailored training to help set your teams up for success, including role-specific training on how to use the Firmcheck platform.
Receive assistance in importing client details, reviewing data, and resolving errors.
Benefit from continuous support from your Customer Success Manager as part of your initial setup.
We work closely with a range of AML experts to bring you the best opportunities to get your compliance right, and you benefit from preferential rates for when you need external guidance.
Platform features
Are you ready to take control of AML compliance?
Protect your firm and build a systemised, compliant AML process with Firmcheck.