Trusted by legal firms to simplify client onboarding, streamline compliance checks, and deliver a smoother experience for clients and teams.
Move faster without adding risk
Standardise AML, ID, and source of funds checks in one secure platform, helping your team reduce manual administration, maintain clear audit trails, and move clients through onboarding more efficiently.
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 client onboarding
Amiqus supports legal firms at every stage of the client onboarding process, from initial checks and enhanced due diligence to onboarding remote clients and re-engaging existing ones.
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.
A smoother client onboarding experience for legal firms
- 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 client onboarding and compliance
Amiqus brings together the essential tools for legal client onboarding, from digital ID verification and AML screening to risk assessments, source of funds, and secure record keeping.
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 compliance support for legal firms
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.
Reduce admin, streamline checks, and onboard clients faster