A proper compliance review, run entirely by email. One question at a time, at your pace, ending with a clear list of areas to review for your practice.
From Firmcheck, the AML compliance platform for accounting firms.
Takes under a minute. The first question arrives by email.
Ninety seconds on what the assessment is, what lands in your inbox, and what you get at the end.
Three parts, and only the first takes any effort today.
Your email, the size of your practice and the compliance topic you care about most. That is all we need to personalise the assessment.
Specific, focused questions arrive by email. Reply between clients or at the end of the day; the assessment moves at whatever pace you set. Each answer gets a practical, personalised pointer back.
Once you have worked through it, you receive a plain-English summary of the areas worth a closer look for a practice like yours, measured against the current UK requirements.
Plain questions about how your practice actually runs. No jargon, no forms, nothing to log in to.
"Thanks, that's helpful context. Next one: when you take on a new client, at what point are your client checks fully complete? Before any work starts, or does it sometimes run alongside the first job?"
"Honestly, it sometimes runs alongside the first job when we're busy..."
Your personalised pointer arrives in reply:
Every answer gets a pointer like this, personalised to your practice and grounded in the current UK requirements.
Every pointer is drawn from a reviewed set of current UK requirements. If something needs a proper conversation rather than an email, we say so.
There is no cliff edge. Each question stands on its own, so every answer you give returns something you can act on that day.
You get areas to review, not a pass or fail verdict. It is general information to help you see where to look, not regulated advice.
This is a proper, comprehensive review, so there is a real set of questions to work through. The format is what makes it manageable: each question takes only a minute or two to answer, and you set the pace. Spread it over days or weeks around client work; the assessment always picks up exactly where you left off.
The Firmcheck team, and no one else. Your answers are used to personalise the assessment and to make any follow-up relevant. They are never shared.
Nothing. The assessment is free. If it surfaces areas you would like help with, you can talk to Firmcheck afterwards if you want to. There is no obligation.
No. The assessment provides general information measured against the UK regulations, and a list of areas you may wish to review. It does not provide compliance verdicts or advice specific to your circumstances.
Two minutes to start. The first question will be in your inbox shortly, and from there the assessment moves on your timeline.
Start my assessment