Amiqus Announces Integration with Clio to Streamline Compliance and Client Onboarding

Amiqus and Clio integration

Amiqus, one of the UK’s leading anti-money laundering (AML) compliance and onboarding platforms, announces its integration with Clio – the global leader in legal technology, empowering law firms in all practice areas to seamlessly manage client verification, back-office reporting, and risk alerting from a single platform.

Clio’s cloud-based legal practice management, client intake, and legal CRM software streamline law firm operations, improve productivity, and enable legal professionals to increase their revenues from one central location. Trusted by over 150,000 legal professionals in over 130 countries and approved by more than 100 bar associations and legal societies, Clio provides industry-leading security, 24/5 customer support, and an unparalleled app ecosystem—integrating with many solutions, now including Amiqus.

Amiqus simplifies compliance for law firms by providing a comprehensive suite of digital anti-money laundering (AML) and know your client (KYC) checks and processes. This integration demonstrates a shared commitment to improving efficiency in the legal sector, improving the daily workflow of shared users and reducing administrative burdens.

Gregor Angus, Senior Business Development Manager at Amiqus, commented, “The Clio and Amiqus integration enables Clio users to access a secure, easy-to-use AML and KYC platform, significantly reducing manual administrative work while ensuring watertight compliance from a regulatory perspective. With the ever-increasing and updating regulations that law firms are required to keep up within the AML context, we believe that this collaboration will allow firms to handle these tasks easily, digitally, and securely—ensuring they can focus on delivering legal advice more quickly.”

With this integration, legal practitioners can sync client details between Clio and Amiqus, send AML check requests, and export results back to Clio with just one click. They can also export and store internal audit trails, digital risk assessments, AML certification, client data, and more. This helps maintain accuracy, streamline processes, and allocate resources effectively.

“This integration reinforces our commitment to providing legal professionals with best-in-class tools that streamline their operations and enhance their productivity. By combining Clio’s comprehensive legal practice management capabilities with Amiqus’s compliance solutions, we are empowering our shared customers to manage client verification, back-office reporting, and risk alerting more efficiently from one central platform,” stated Hemant Kashyap, Chief Product Officer at Clio.

The Amiqus integration with Clio is now available.

For more information on how this integration can benefit your firm, speak to the Amiqus team today.

See the latest blogs & articles from our team

3 profiles with a magnifying glass on one of them to show right to work checks being done
Right to Work

BRPs are out, eVisas are in: Impact on Right to Work checks

Graham MacKenzie, Callum Murray and Harris at the Amiqus office in Leith Edinburgh
Press Release

Amiqus adds key AML expert as part of 10x scale up growth phase

a laptop screen showing a person's photo with a magnifying glass over it and a gavel in front of the laptop to signify the new reporting rules for digital platforms
Amiqus

Your guide to HMRC’s new reporting rules for digital platforms