Amiqus partners with Birmingham Law Society to support legal professionals across the Midlands with faster, more secure ways to carry out Anti-Money Laundering (AML) checks and onboard clients.
As a market-leading client and staff onboarding platform, Amiqus enables legal firms to replace hours of manual admin with a streamlined, digital process – helping them fulfil their AML obligations in line with regulatory requirements.
Through the partnership, Birmingham Law Society members will be able to access tools to carry out key processes like identity and address verification, politically exposed person and sanctions screening, ongoing monitoring, source of funds and source of wealth checks and global biometric identity verification – all in one secure platform.
Elaine Burgess, Commercial Director at Amiqus, said:
“Money laundering continues to be a serious threat in the UK, with criminal networks becoming more sophisticated and harder to detect. The legal profession is on the frontline of this challenge, and the right tools are essential to staying ahead. At Amiqus, we integrate market-leading compliance and onboarding technology from around the world into one easy-to-use platform. This partnership is about giving law firms in Birmingham the trusted tools they need to provide an exceptional client onboarding experience, reduce their organisational risk and ultimately disrupt organised crime.“
Nigel Hollet, Chief Executive of Birmingham Law Society, said:
“On behalf of Birmingham Law Society I am really pleased to welcome Amiqus as a new sponsorship partner. We look forward to working with them through a range of events and other activities that I am sure will be of interest to our members.“
To find out how Amiqus can help your firm manage compliance checks with ease, book a demo or contact us at [email protected].
