Firmcheck
Software Development in United Kingdom
Overview
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.
Tagline
A cloud-based AML management software built specifically for UK accounting firms
EMPLOYEES
11-50 employees
FOUNDED
2023
HQ
London
TYPE
Privately Held
Location
- Street
- —
- City
- London
- Region
- —
- Postal code
- —
- Country
- United Kingdom
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FAQ
What is the company name?
firmcheck.com is the website of Firmcheck.
What is the industry of the company?
Firmcheck (firmcheck.com) is in the Software Development industry.
What products and services does the company offer?
Firmcheck (firmcheck.com) lists these specialties: AML Compliance, AML Checks, Accountants, AML Management, Onboarding, Ongoing Due Diligence, Ongoing Monitoring, and Bookkeepers.
When was the company founded?
Firmcheck (firmcheck.com) was founded in 2023.
How many employees does the company have?
Firmcheck (firmcheck.com) has 11-50 employees.
What is the company type?
The company type of Firmcheck (firmcheck.com) is Privately Held.
Where is the company headquartered?
Firmcheck (firmcheck.com) is headquartered in London.
What is the address of the company?
The address of Firmcheck (firmcheck.com) is London, United Kingdom.
What are the social media accounts of the company?
The social media account of Firmcheck (firmcheck.com) is LinkedIn.
Social media