← Back to home
Comparison

Vervidex vs Firmcheck

Firmcheck is a solid AML/KYC tool. Vervidex gives you that plus Companies House filings, tax deadlines, charity compliance, and 20 more modules — so AML is just one piece of your unified compliance stack.

AML only

Compliance coverage

Firmcheck

22 modules

Compliance coverage

Vervidex

1 platform

Instead of AML tool + filing tool + spreadsheets + ...

Why standalone AML isn't enough

AML/KYC is essential — but it's one of 22 compliance obligations your practice manages. With Firmcheck you still need separate tools for Companies House filings, tax deadline tracking, charity returns, GDPR, and more. Vervidex consolidates everything.

With Firmcheck alone

  • AML/KYC
  • Companies House filings — need Inform Direct
  • Tax deadlines — need spreadsheet
  • Charity compliance — need CC portal
  • GDPR — need manual checklist
  • E-invoicing — need separate tool

With Vervidex

  • AML/KYC
  • Companies House filings
  • Tax deadlines
  • Charity compliance
  • GDPR
  • E-invoicing
  • ...and 16 more modules

Entity type support

Limited Companies

FC

VX

LLPs

FC

VX

Charities

FC

VX

Trusts & Estates

FC

VX

Overseas Companies

FC

VX

Feature-by-feature comparison

Feature
Firmcheck
Vervidex
AML / KYC client due diligence
Identity verification (PEP & sanctions)
Ongoing monitoring & risk scoring
ECCTA identity verification tracking
Companies House filings (CS01, officers, PSCs)
Statutory registers (PSC, directors, members)
Company data sync from CH API
Unified compliance calendar (all deadlines)
Corporation Tax (CT600) deadline tracking
VAT return deadline tracking
MTD ITSA quarterly deadlines
PAYE / RTI employer obligations
Pensions auto-enrolment tracking
Charity Commission integration
Trust compliance (TRS, SA900)
LLP-specific compliance rules
CIC / Partnership / Overseas entities
GDPR compliance tracker
E-invoicing (Peppol UBL 2.1)
Audit trail & activity log
Multi-user with role-based access
ACSP compliance dashboard
CPD tracking for staff
PI insurance renewal tracking
Engagement letter management

Get AML and everything else in one platform

Start a 14-day free trial. No credit card required. Import your companies from Companies House in seconds.

Start Free Trial