Amiqus: Your Partner in AML Compliance

Make client compliance onboarding simpler with Amiqus

For many legal firms, client compliance and onboarding are still manual and time-consuming, out of step with clients’ digital-first expectations. Amiqus changes that.

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

As regulations continually increase in the global fight against money laundering, identity fraud, and terrorism financing, we understand staying compliant can feel challenging. Amiqus is here to help.

Our straightforward platform simplifies your complete client onboarding needs, from AML/KYC to ongoing compliance. Guided by our core values of truth, privacy, and accessibility, we continuously improve our platform to align with regulatory changes. This helps your firm comply with the latest anti money laundering and data privacy standards.

Redefine your compliance process

Say goodbye to hours of paper-based admin. Transform it into minutes of online efficiency with the Amiqus platform. Our secure, encrypted online tool streamlines your entire compliance and onboarding process, covering AML, KYC, and Source of Funds. This ensures data security while significantly reducing manual tasks and associated costs.

Trusted by governments, regulators, and over seven hundred organisations across the United Kingdom, Amiqus powers fast, accurate, and secure staff and client onboarding. With more than three million onboarding journeys completed, our platform helps you move faster and reduce risk across your business.

Whether you’re helping clients move jobs, homes, or access legal and financial services, Amiqus enables you to deliver seamless, compliant experiences from day one. It’s the complete client compliance platform you can rely on.

Platform functionality

• Full range of identity verification: Perform document validation and all necessary checks from any personal device. This includes digital address verification, photo identification, watchlist screening (politically exposed persons, sanctions, and adverse media), and banking information.
• Comprehensive compliance record: Amiqus automatically records every step of the client journey, including all internal decision-making and verification outcomes. This provides a clear, defensible digital audit trail, making it simple to demonstrate full compliance at any AML audit.
• Flexible forms and exchange: Enjoy free extra functionality that turns the platform into a powerful communication tool. You can securely exchange documents, create custom forms (like a Source of Funds or risk assessment form), and brand your requests with your firm’s name and logo.

Specific support for the legal sector

We know the unique demands of the legal sector. Amiqus directly integrates with case management systems like Clio, LawWare, and Denovo.

• We help you achieve Enhanced Due Diligence e-verification compliance, in line with Joint Money Laundering Steering Group (JMLSG) guidelines.
• Law Society approved client risk assessment templates are available within the platform.
• Amiqus enables you to seamlessly collect and process client data in line with General Data Protection Regulation (GDPR) requirements.

Partner with Amiqus today

From small practices to large corporations, Amiqus offers scalable platform solutions to meet all your AML/KYC compliance needs. We're here to simplify compliance, making it accessible and efficient for all legal entities.

We understand how difficult it can be to avoid human error when running identity checks. Don’t worry; our team is here every step of the way to support you, helping you to improve and simplify your processes.

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

Discover how Amiqus is transforming the way law firms handle compliance, identity verification, and client intake.