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

Aml compliance,aml checks,accountants,aml management,onboarding,ongoing due diligence,ongoing monitoring,and bookkeepers

Firmcheck operates in the Software development industry.

Firmcheck's revenue is 11m - 100m

Firmcheck has 11 - 50 employees.