Firmcheck
Functionality
End-to-End Due Diligence
Description
Founded by Xero's ex co-founder, Firmcheck provides SME professional with a one stop shop for due diligence.
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Bio
Firmcheck provides end-to-end due diligence platform that helps small accounting firms meet regulatory obligations through improved client service with seamless KYC flow, UK KYB, Risk Assessments as well as Screening & Ongoing Monitoring.
Year Founded
2022
Locations
UK / Oceania
Key Market
Accounting
Features
KYB
KYC
Ongoing Monitoring
Risk Assessments
Screening
Market Focus
Segmentation
- SME
Target Markets
- Accountants
Local Group
- Xama
- Red Flag Alert
- AML HQ
- NorthRow
Data sources and Integrations
- UK Companies House
Market Map
Strengths
- Easy to use with decent onboarding flow
- Offers free training hub
- Has a comprehensive offering for satisfying regulatory obligation
Weaknesses
- Very lightweight with not much customisations or depth
- Lacks questionnaire functionality
- KYB is limited to UK and not as thorough or deep as other platforms
Pricing
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Aventine Rating
Aventine Comment
Decent option for SME firms looking for something comprehensive, but it lacks on the integrations and is not as customisable as other solutions
Executives
Hamish Edwards
Chairman - Founder
Al O'Neill
Chief Revenue Officer
Amanda Prisk
Chief Product Officer
Matt Barnett
Chief Operating Officer
Debbie Haddon
Chief Financial Officer
N/A