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AML compliance is more than ID checks, but it doesn’t have to be complicated. Firmcheck makes the requirements for your firm and your clients crystal clear, so you can stay compliant with confidence.
United Kingdom
4.2
6 reviews
No history of asking for reviews
This company hasn't invited their customers, so reviews may not be representative
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Great product with excellent support on using the software and any queries that subsequently arise
Reply from Firmcheck
Thanks for your review, Joanne.
We really appreciate the kind words, and we're glad to hear you’re enjoying Firmcheck.
As a Client Success Manager at an accountancy practice, I use Firmcheck regularly as part of our onboarding and compliance processes, and it has made a real difference to our workflow.
The platform is incredibly intuitive and easy to navigate, which means our team can complete AML checks efficiently without needing extensive training. Everything is laid out clearly, making the process straightforward and helping us save valuable time.
What I particularly appreciate is the educational aspect of the software. It doesn't just provide the required checks and information, it helps users understand the reasoning behind the compliance requirements, which has been especially useful for newer team members.
Overall, Firmcheck is a reliable, user-friendly AML solution that combines simplicity with strong compliance support. I'd happily recommend it to other accountancy practices looking to streamline their AML processes.
Reply from Firmcheck
Hi Hannah, thank you so much for taking the time to leave such a detailed review!
We're really pleased to hear that Firmcheck has made a difference to your workflows and that your team finds the platform intuitive and easy to use. We're also happy to hear that the educational side of the software has been useful for your firm.
Thanks again for your review!
Firmcheck Software has made the AML compliance in our practice so much easier and has also streamlined the whole process.
The team are always so helpful should we ever need help or advice. A big 10 out of 10 from us !
Reply from Firmcheck
Hi Heather, thank you so much for your lovely review!
We aim to reduce admin time for accountants doing AML, so we're really pleased to hear your feedback. The wider team is also delighted to know you've found them helpful whenever you've needed support or advice.
Fantastic product and fantastic customer service.
Reply from Firmcheck
Thank you for the great feedback, Anthony!
The team is really pleased to hear that you're happy with both the product and customer service at Firmcheck.
Have been using Firmcheck for almost two years now, it has made AML compliance for my accountancy practice really easy - if you're looking for a tool to manage everything in one place, I'd strongly recommend.
Reply from Firmcheck
Hi Joe, thanks so much for the strong recommendation!
We're really pleased to hear that Firmcheck has made AML compliance easier for your practice and helped you manage everything in one place.
FirmCheck is great!
Easy to navigate and very helpful.
Reply from Firmcheck
Thanks so much for your review!
We're really pleased to hear that you're finding Firmcheck helpful and easy to navigate.
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