Company

Firmcheck

Software Development London, City of, United Kingdom 13 employees

Employees: 13
Contacts: 4
Emails: 4
Phones: 2

www.firmcheck.com LinkedIn

Firmcheck Overview

Headquarters: London, City of, United Kingdom
Website: www.firmcheck.com
Industry: Software Development
Employees: 13
Founded: 2023
NAICS: Software Publishers

Keywords

AML Compliance AML Checks Accountants AML Management Onboarding Ongoing Due Diligence Ongoing Monitoring Bookkeepers

About 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.

Firmcheck Contact Details

People in AeroLeads: 4
With contact data: 4
Email contacts: 4; 100.0% coverage
Phone contacts: 2; 50.0% coverage

Firmcheck Org Chart

Sample employees and titles

Name	Title	Location	Contact
Debbie Haddon	Technology Accountant	Wellington, New Zealand	Email
Hamish Edwards	Executive Chairman of Firmcheck - Co-founder of Xero - Accountant - Software Entrepreneur - Investor	Wellington, New Zealand	Email Phone
Al O'neill	CRO @Firmcheck - Startup Creator - Relationships Builder	New Zealand	Email Phone
Tom Roxburgh	Go-to-market Lead @ Connectworks & Firmcheck	Wellington, New Zealand	Email