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.
| Website | https://www.firmcheck.com |
| Employees | 13 (9 on RocketReach) |
| Founded | 2023 |
| Industry | Software Development |
| Keywords | Aml Compliance, Anti Money Laundering, Aml Software, Compliance Software, Compliance Management, Kyc Software, Know Your Customer, Client Onboarding, Risk Management, Risk Assessment Software, Due Diligence Software, Financial Crime, Regulatory Compliance, Financial Services Software, Accounting Software, Audit Management, Fraud Detection, Cloud Based Software |
| Competitors | LexisNexis Risk Solutions, Clio - Cloud-Based Legal Technology, Zywave, LegalZoom, Thomson Reuters Elite, Bloomberg Law, Rocket Lawyer, Justia, MyCase, Casetext +36 more (view full list) |
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Firmcheck Questions
Hamish Edwards is the Chairman of Firmcheck.
9 people are employed at Firmcheck.
Firmcheck is based in London, England.
Top Firmcheck Employees
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Hamish Edwards
Chairman at Firmcheck
Wellington, NZ12 -
21
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Kevin Lord
Chief Revenue Officer at Firmcheck
Edinburgh, Scotland, GB1 -
Karl Gaskin
Senior SDR at Firmcheck
Keighley, GB3 -
1
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Iain Stewart
Lead QA Engineer at Firmcheck
Wellington, New Zealand1 -
Anthony Waller
Account Executive at Firmcheck
United Kingdom1
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