AML and KYC for legal firms

Bring AML and KYC checks onto one platform. Simplify compliance for clients and teams

Trusted to onboard clients in the legal sector

Move faster without adding risk

Standardise ID, AML, and source-of-funds checks – get to value sooner

Stay audit-ready

Standardise checks and keep a clear digital trail for every client, so file reviews stay manageable.

Take back time

Automate repetitive tasks and reduce re-keying. Keep the process moving – chase client work, not paperwork.

Boost client satisfaction

A guided journey that respects time on both sides, without compromising the checks you need.

Built to simplify legal onboarding

Use Amiqus to streamline:

New client intake – Accelerate digital ID and AML checks at the start of every matter.
High-risk and complex cases – Access enhanced due diligence (EDD) support when required.
Remote and international clients – Verify and onboard securely from 195 countries.
Re-onboarding existing clients – Reuse verified information for returning clients without starting from scratch.

Smoother onboarding for legal businesses and their clients

Less admin for your team – Fewer forms, emails, and copies to manage
Less friction for clients – Complete checks online in a few guided steps.
Less discomfort – A consistent process that takes the heat out of sensitive AML questions.

One platform for legal onboarding and compliance

Digital ID verification

Verify clients remotely in minutes with high-assurance photo ID and biometric checks

AML checks and screening

Run identity and risk screening (including PEPs/sanctions/adverse media) in one flow.

Source of funds and wealth

Capture evidence securely and keep it linked to the matter

Risk assessments and records

Access guided AML risk assessments and an audit-ready record of checks and outcomes.

PMS integration

Connect Amiqus to your practice and case management workflows to reduce double-handling.

Wallet

Verify clients once and reuse their verified information forever.

Expert AML support

Amiqus can support with policy, risk assessments, and complex matters, led by ex-regulator Graham MacKenzie, Director of AML & Financial Crime Risk and former Head of AML at the Law Society of Scotland.

Talk to us about AML consultancy

Streamline checks and give clients a smoother experience