Keeping up with AML regulations, KYC checks and client due diligence requirements is more demanding than ever, with increasing scrutiny and expectations. Balancing compliance with a seamless candidate experience can feel like a significant challenge for many businesses.
At Amiqus we make compliance easier. By digitising your AML and KYC processes, we help you save valuable time and resources, reducing hours of manual checks into just minutes of online activity.
Our suite of checks is backed by in-house AML subject matter expertise, giving you the tools and confidence to meet regulatory requirements while protecting your business and your clients’ data with end-to-end encryption.
Let’s work together to make compliance your competitive advantage
Say ahead of AML regulations with expert guidance and support
Compliance doesn’t have to be complicated. Amiqus helps you meet the requirements of the Money Laundering Regulations 2017 and follow HM Treasury-approved guidance from JMLSG, LSAG, AAG and HMRC.
With Amiqus, you can easily handle key AML checks and processes, including:
AML Risk Assessments with expert-approved templates
Global biometric identity verification, including facial recognition
Name, date of birth, and address verification
PEPs, sanctions, and adverse media screening
Source of Funds, wealth verification, with evidence gathering and analysis
UK Companies House data for entity verification
Beneficial ownership, officer and manager registration requirements
Clear audit trails for record-keeping and AML inspections
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
Why choose Amiqus
Amiqus is a UK-government certified identity service provider, offering accredited biometric identity verification alongside a range of additional checks to support your client due diligence. Together, these solutions meet the highest regulatory and government standards.
Our platform goes beyond identity verification. We provide essential AML checks, including PEPs and Sanctions, Adverse Media, Companies House data collation and Source of Funds & Wealth verification tools. With integrated records management, we make it easier to meet your regulatory obligations and keep your business safe.
We combine this with in-depth expertise. Through our strategic partnerships with professional body supervisors like the Law Society of Scotland and ICAS, and guidance from our in-house AML expert, we ensure you stay compliance with the latest AML standards, regulations and guidance.
“Having access to Amiqus remotely enables staff to continue to monitor AML checks, and organise their AML workload with ease at home.”
FAQ
AML refers to the processes and regulations aimed at preventing criminals from disguising illegally obtained funds as legitimate income. It ensures compliance with legal and regulatory requirements.
AML compliance is critical to avoid legal penalties, safeguard your organisation’s reputation and prevent your services from being used for illicit activities. It also builds trust with your clients and partners.
Amiqus provides comprehensive AML checks, including identity verification, address verification, politically exposed person (PEP) screening, sanctions screening, ongoing monitoring, source of funds/ source of wealth checks and global biometric identity verification.
Amiqus automates the AML process, reducing manual effort, ensuring compliance with regulations, and providing audit trails for every check. It integrates seamlessly with existing workflows and systems to save time and resources.
We prioritise data security with end-to-end encryption, GDPR compliance, ISO 27001 certification and the UK Governments cyber security accreditation scheme Cyber Essentials Plus. As part of these accreditations we are regularly audited by external organisations in order to maintain our information security program.
Absolutely. Amiqus allows you to tailor AML checks to your specific requirements, ensuring you meet your industry’s compliance obligations.
Yes, Amiqus supports ongoing monitoring by automatically flagging changes in PEP or sanctions status, ensuring your organization stays up-to-date with compliance requirements.
Our AML solutions are ideal for legal firms, financial services, accountancy practices, and any organisation that needs to comply with AML regulations.
Getting started is easy. Our team will help you onboard, set up your account, and integrate Amiqus into your workflows. Most organisations can begin running checks within a few days.
Yes, Amiqus integrates with a range of systems, including case and practice management tools, to ensure a seamless compliance process. Additionally, we offer an open API, allowing you to create custom integrations tailored to your organisation’s specific needs.
We provide comprehensive onboarding and customer support, including training, resources, and a dedicated team to assist with any queries or technical issues. Not only that, our in-house AML expert is on hand to provide support wherever needed.
You can book a demo or request a consultation through our website to see how Amiqus can meet your AML compliance requirements.
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.
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.
Documentation and verification reports are instantly received, stored and encrypted within your Amiqus account, ready for your risk assessment and decision.
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