Firmcheck
AML & KYC Compliance Management · Verified · Information integrity: High
UK accounting firms struggle with fragmented, manual AML compliance processes spread across spreadsheets and disconnected tools. Firmcheck centralises the entire AML lifecycle — from onboarding through ongoing monitoring — in one platform, reducing admin burden and audit risk.
Website: firmcheck.com
Scores
- MCP capability (AI assistant access)
- 3 out of 5: Reads and writes, with account-wide permissions. Connect from: Claude or ChatGPT, manual setup. Checked 8 Sept 2026. How we score this
- AI Maturity
- Scored from 0 (no AI) to 4. Create a free account to see this score, along with our perspective, AI use cases and modules.
Key facts
| Main category | Assurance |
|---|---|
| Sub-category | AML & KYC Compliance Management |
| Launch status | Live |
| Last funding | Undisclosed |
| Client sectors | Multi-sector generalist |
| Regulatory scope | Anti-money-laundering |
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