Amiqus: Your Partner in AML Compliance

Streamline Your AML Compliance with Amiqus

Amiqus is the Law Society of Scotland’s strategic partner for AML and Lawtech, and is a member of the LawScotTech initiative.

Our suite of products simplifies AML compliance processes for legal firms and their clients, ensuring efficiency and security.

In the global fight against money laundering, identity fraud and terrorism financing, regulation is continually increasing. Guided by our core values of truth, privacy, and accessibility, we continuously improve our products in line with regulatory changes, helping your firm comply with the latest anti-money laundering and data privacy standards.

Redefining Compliance

Transform hours of paper-based admin into minutes of online efficiency with Amiqus. Our encrypted online tool streamlines AML and Source of Funds checks, ensuring data security while reducing manual tasks and associated costs.

Key Features:

• Convenient Checks: Perform document validation, and all AML checks from any personal device, such as Digital Address Verification, Photo ID, Watchlist (PEPs, Sanctions and Adverse Media), and Banking Information.
• Digital Audit Trail: Automatically record internal decision-making, providing a transparent digital audit trail while also demonstrating compliance at an AML audit in a straightforward manner
• Flexible Platform: Benefit from free additional functionality that allows you to securely exchange documents, create custom forms (such as a Source of Funds or Risk Assessment forms), and brand your requests with your firm’s name/logo.

Specific to the Legal Sector

• Amiqus directly integrates with Clio, LawWare and Denovo case management systems
• It helps achieve Enhanced Due Diligence e-verification compliance in line with JMLSG guidelines
• Law Society approved client risk assessment templates are available within the platform
• It enables you to seamlessly collect and process client data in line with GDPR requirements

Partner with Amiqus Today

From small practices to large corporations, Amiqus offers scalable solutions to meet all AML compliance needs. Our goal is to simplify compliance, making it accessible and efficient for all legal entities.

For more information, visit our website or contact us at info@amiqus.co.uk.

Explore our latest video on practical tips for law firms on carrying out source of funds checks.