Firmcheck
Curated by SignalDigital tools streamlining AML compliance for accounting firms.
Overview
Firmcheck is a fintech company that offers digital tools aimed at accountants, with a focus on enhancing anti-money laundering (AML) compliance processes. The platform includes features such as risk assessments, identity verification, address verification, and checks for politically exposed persons (PEPs) and sanctions. These tools are designed to assist accounting firms in fulfilling their AML obligations. Firmcheck integrates with existing financial systems and provides access to Companies House data, which is intended to streamline the workflow for AML checks and ongoing due diligence management. The platform is targeted at accounting firms and seeks to improve productivity and operational efficiency while ensuring compliance through training and education. Firmcheck aims to provide a consolidated system for managing AML processes.
Key facts
- Founded
- 2019
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 9 products and services
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Contact
- Primary office
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