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Firmcheck

Firmcheck

Private
LondonEnterprise Softwarehttps://www.firmcheck.com/

Last Round

Seed

Nov 9, 2022

Company Overview

Firmcheck is an accounting software company that provides an anti-money laundering (AML) compliance platform for accounting and bookkeeping firms.

Sector

Enterprise Software

Verticals

Compliance & Risk, RegTech, Accounting & Expense, Digital Identity

Business Model

B2B

Customer Profile

Usage-Based SaaS, Subscription SaaS

AI Layer

Application

Keywords

anti-money launderingAMLcompliance softwareRegTechclient due diligenceidentity verificationbiometric IDKYCknow your customeraccounting softwarePEP screeningsanctions screeningrisk assessmentcompliance automationAML compliance

Historical Pricing

Historical view of private secondary pricing and transaction trends.

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Firmcheck Comparables

Compare Firmcheck with similar companies based on industry and business-model similarity.

Firmcheck comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Xama Technologies Ltd
89%
Certivus
84%
Amiqus
80%

Firmcheck Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedNov 9, 2022

Key People

Founding team and executive leadership

Debbie Haddon

Chief Financial Officer

Executive Team

Matt Barnett

Chief Operating Officer

Executive Team

Amanda Prisk

Chief Product Officer

Executive Team

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jul 4, 2025

    Monthly visitors increased 51% MoM, reaching 5.3K.

  • Jun 1, 2025

    Monthly visitors grew 67% MoM, reaching 3.5K.

Firmcheck Filings

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Firmcheck filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Firmcheck's valuation, stock price, and market status.

Is Firmcheck a public or private company?

Firmcheck is a private company.

What is the current stock price of Firmcheck?

Firmcheck is a private company with no public stock price. Caplight tracks Firmcheck's secondary market activity and provides MarketPrice™ estimates to Caplight users.

How much is Firmcheck worth (valuation)?

Valuation information for Firmcheck is not publicly available.

Can I buy Firmcheck stock?

Firmcheck shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was Firmcheck's last funding round?

Firmcheck's most recent funding round was Seed on November 9, 2022.

Who are the main investors in Firmcheck?

Investor information for Firmcheck is not publicly disclosed.

Will Firmcheck IPO soon?

No public IPO plans have been announced for Firmcheck.

How can I track Firmcheck secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Firmcheck's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersLondon
Employee Range13
Year Founded2019
Last FundingNov 9, 2022

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