Anti-money laundering compliance, 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 AML compliance checks for clients.
Stay on top of AML regulation and government guidance
Amiqus can help you ensure compliance with government approved LSAG guidance on AML 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:
- Criminal record checks
- Credit reports
- Source of funds
- PEPs, sanctions and adverse media
- Companies lookup
- Identity reports, including proof of address
- Photo ID verification
Bring all AML and KYC 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 AML checks in a few simple steps
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 AML/KYC 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, the REC and ICAS, we ensure that you stay compliant with the latest AML guidance and regulation.
“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.
Under 24 hrs
for FDL to get set up with Amiqus
Under 3 minutes
for FDL’s clients to submit checks
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.
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.
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.
Save time, money and effort on AML checks and processes
Book a call for more information about our AML and client onboarding solutions, implementations or integrations