What is Firmcheck?
Firmcheck simplifies anti-money laundering (AML) compliance by turning time-consuming manual work into clear, manageable processes.
Built for accountants and finance professionals, Firmcheck brings together client onboarding, identity verification, risk assessments, policies, training, and monitoring in one secure system.
By using Firmcheck, you can see how accounting firms stay compliant, organised and audit-ready, all while focusing on more client relationships and business growth.
Get started with Firmcheck
As an ACA student, you can get hands-on experience of how AML is managed in practice. Your access allows you to use key features, complete exercises, and gain hands-on experience with professional tools used across the profession.
Discover how to:
- Add a client from Companies House and begin an AML check
- Complete a client risk assessment and Customer Due Diligence review
- Upload ID evidence and AML policies, controls and procedures
- Carry out a firm-wide risk assessment
- Complete AML education directly in the platform
- Assign yourself as the Money Laundering Reporting Officer (MLRO)
You’ll gain valuable experience of professional workflows and understand how firms use technology to meet AML regulations efficiently.
How to access Firmcheck
Please note:
ACA students can access a learning-only environment. Live ID verification tools (including Advanced ID, Cryptographic, Essentials, and PEP/Sanction checks) are not available within this version.
If you’re using an employer-provided device, please ensure you have their permission before downloading or installing any software.
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