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.
Company Details
- Employees
- 13
- Founded
- -
- Address
- London, Gb
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://www.firmcheck.com
- Keywords
- AML Compliance, AML Checks, Accountants, AML Management, Onboarding, Ongoing Due Diligence, Ongoing Monitoring, Bookkeepers.
- HQ
- London
Firmcheck Questions
Firmcheck's website is http://www.firmcheck.com
Firmcheck's LinkedIn profile is https://uk.linkedin.com/company/firmcheck
Firmcheck has
13 employees.
View email and phone details for 13
employees at Firmcheck.
Firmcheck's industry is
Software Development
Firmcheck's top competitors are
Accountex,
Apron,
Translucent,
Aml Hq,
Connectworks,
R.e.p.r.e.s.e.n.t,
Red Recruitment,
Reonic,
Xbert,
Drop.
Firmcheck's categories are Software Development
Firmcheck's founding year is 2023
