Anti money laundering checks simplified

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Anti money laundering checks, made simple

Regulation is on the rise and so are sanctions. Protecting your business, managing clients’ personal data, vetting staff and meeting regulatory expectations have for many become a full-time job.

The average firm spends four days per month on paper-based compliance, draining resources and costing you money.

With Amiqus you can turn hours of paper-based admin into minutes of online activity and keep personal data secure with end-to-end encryption. Use Amiqus for staff background checks, including criminal record, as well as anti money laundering checks for clients.

Illustration of anti money laundering checks results showing as passed within a desktop device. There are coins sitting at the side of the device to represent anti money laundering checks. There is a magnifying glass hovering over the person the anti money laundering checks is being run against.

Stay on top of anti money laundering regulation and government guidance

Amiqus can help you ensure compliance with government approved LSAG guidance on anti money laundering and the latest legislation. With Amiqus, you can easily conduct a suite of checks needed for AML screening for both staff and clients, such as:

Identity reports, including proof of address
Photo ID verification
PEPs, sanctions and adverse media
Source of funds
Companies lookup
Criminal record checks
Credit reports
Meet HM Land Registry Safe Harbour standard

Download our guide to choosing the right digital provider for AML checks

Bring all KYC and anti money laundering checks you need in one place and streamline your onboarding process

Enhanced due diligence

Enable the highest level of due diligence in line with latest regulation

Robust sanctions screening

Access real time data on politically exposed persons and sanctions

We use open banking technology

Securely gather and verify clients’ source of funds in minutes

Hassle free audits

Securely hold all client data in one place for audits

Risk assessment management

Easily complete risk assessments using approved templates

Simple and intuitive

Your clients can complete anti money laundering checks in a few simple steps

An image of a man holding iPad doing anti money laundering checks in public leaning on a fence with trees behind him.

Why choose Amiqus

As a UK government-certified identity service provider, Amiqus offers an accredited end-to-end approach covering all aspects of AML, KYC and client due diligence. This includes the full range of checks needed for KYC and anti money laundering checks for both staff and clients, easy onboarding and digital back office management.

Through our strategic partnership with regulators across sectors, such as the Law Society of Scotland and ICAS, we ensure that you stay compliant with the latest anti money laundering guidance and regulation.

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“Having access to Amiqus remotely enables staff to continue to monitor AML checks, and organise their AML workload with ease at home.”

Client Success Stories

How FDL complete their source of funds checks in minutes

By using Amiqus to conduct source of funds checks as part of their AML compliance, Fords Daly Legal (FDL) were able to reduce administrative burden, future-proof their business, ensure watertight compliance and provide an excellent remote experience to their clients.

Read the full case study

Results

Under 24 hrs

for FDL to get set up with Amiqus

Under 3 minutes

for FDL’s clients to submit checks

99%

check completion rate

How Amiqus works

Select checks and send the request

Select a template of checks and share with your client via secure email link.

Book a demo

Product screen of an anti-money laundering request showing in a branded email email for the user to complete.

How Amiqus works

The candidate completes their details

Using their own device, the client securely submits their information and documentation for verification. As they complete each step, the information is returned to you without delay.

Book a demo

How Amiqus works

Review submitted documentation and results

Documentation and verification reports are instantly received, stored and encrypted within your Amiqus account, ready for your risk assessment and decision.

Book a demo