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Firmcheck Logo
Firmcheck CB Rank
1195513
Heat Score
33
Firmcheck offers software that manages anti-money laundering compliance with client onboarding, risk assessments, monitoring, and reporting.
Founded
obfuscation
Private London, England, United Kingdom11-50 www.firmcheck.com
Compliance
Developer APIs
Risk Management
Software
Overview

Firmcheck
Heat Score
33

Growth Score
pts
in past quarter
Heat Score 33
-27 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About Firmcheck

CB Rank
1195513
Firmcheck offers software that manages anti-money laundering compliance with client onboarding, risk assessments, monitoring, and reporting.
Founded
obfuscation
Private London, England, United Kingdom11-50 www.firmcheck.com
Compliance
Developer APIs
Risk Management
Software

Key People

Details

Legal Name Firmcheck Limited
Operating Status Active
Company Type For Profit
Founders  Hamish Edwards
Contact Email hello@firmcheck.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Firmcheck AML Compliance Software
A cloud-based platform that manages anti-money laundering compliance for accounting firms, covering client onboarding, risk assessments, monitoring, and reporting.
AMLia AI Chatbot
An AI-powered chatbot that answers AML-related questions specific to UK regulations, providing quick, general information to accounting professionals.

Unlock More with Crunchbase Pro
  • Full access to financial & funding data on unlimited profiles
  • Export up to 2k results/month for analysis
  • Track market signals on competitors, products, and R&D
  • Preview private company insights and predictions
Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Employee Profiles 1 Contacts 4

Employee Profiles

News
Technology
View Tech Report

Monthly Web Visits

1,107
-46.65%
 in past month

IT Spend

$52.2KThis year, Firmcheck is projected to spend $52.2K on IT, according to Aberdeen.

Active Website Tech Count

35Firmcheck is actively using 35 technologies for its website, according to BuiltWith. These include DNSSEC, Cloudflare, and  Font Awesome.
Sub-Organizations
Frequently Asked Questions

Where is Firmcheck's headquarters? Firmcheck is located in London, England, United Kingdom.Who are Firmcheck's competitors? Alternatives and possible competitors to Firmcheck may include Quantexa, ThetaRay, and  Napier.
Who We Are
What We Do
Helpful Links
AI Content may contain mistakes and is not legal, financial or investment advice. Learn more.
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