Firmcheck
Firmcheck

Firmcheck Information

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Summary

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.
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Industries

Computer Software

Headquarters Location

Employees Size

10-50 employees

Specialties

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

Founded

2023

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Organization Website

Employees Turnover 3 quarter 2025

Number of employees switched from or switched to
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Total number all of employee turnover
Ex-employees switched to
Length of Employment
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Employee tenure at Firmcheck shows a diverse range of experience levels:
25% have been with the company for less than 1 year50% for 1–2 years25% for 3–4 years
Ex-employees positions
In Company
In New Company
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Darryl Gray
Executive Advisor
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Amanda Prisk
Chief Product Officer
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Debbie Haddon
Chief Financial Officer
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Matt Barnett
Chief Operating Officer
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FAQ

Firmcheck operates in the Computer Software industries. More details can be found on the official website: firmcheck.com.
The headquarters of Firmcheck are located in London, United Kingdom.
Firmcheck currently employs 10-50 people.
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