Companies / Firmcheck / Subprocessors
Firmcheck provides AML compliance software that simplifies onboarding, verification, and monitoring for accounting firms. It serves accountants and their teams in the UK.
Summarized from its homepage on 10 Nov 2026.
Subprocessors of Firmcheck
Firmcheck declares 15 subprocessors, including AI providers Anthropic, OpenAI.
From the company's own list.Read the source
| Subprocessor | Purpose |
|---|---|
| APLYiD | Identity verification |
| Allo | External communication |
| Infrastructure and processing | |
| AI processing | |
| CRM | |
| Performance tooling | |
| BioVerify | Identity verification |
| Subscription management | |
| Customer service | |
| Product analytics |
5 more subprocessors
See the full list with purpose, location and first seen date.
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Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
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Every vendor with its source and date, and an alert when Firmcheck adds or drops one. The same lookup works for any company.
- Every company and vendor, with its public source
- 100 API calls a month, plus MCP and the Chrome extension
- Work email only. No card, no sales call