Birmingham Law Society

Empowering legal professionals across the Midlands with faster, more secure client onboarding

A man looking at a tablet in front of a coputer screen that says Birmingham Law Society along with the the Amiqus logo

A partnership for smarter AML compliance

Amiqus is proud to partner with Birmingham Law Society to support legal practitioners in meeting their Anti-Money Laundering (AML) obligations with confidence and efficiency.

Through this partnership, member firms gain access to a secure, all-in-one platform that enables them to:

  • Verify identity and address with speed and accuracy
  • Screen for politically exposed persons (PEPs) and sanctions
  • Conduct source of funds and source of wealth checks
  • Monitor client risk on an ongoing basis
  • Access tailored advisory and AML training services
  • Integrate with practice management system for seamless workflows
“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.”
Nigel Hollet
/
Chief Executive of Birmingham Law Society

Protecting your firm and your clients

Money laundering continues to be a serious threat, with criminal networks becoming harder to detect. The legal profession is on the frontline of this challenge, and the right strategies are essential to staying ahead.

This partnership is about giving member firms the trusted tools they need to provide an exceptional client onboarding experience, reduce their organisational risk and ultimately disrupt organised crime.

  • Conduct thorough client and matter risk assessments
  • Execute efficient client due diligence
  • Maintain a record of compliance activities
  • Screen not only clients but also frontline AML staff and BOOMs

Book a personalised demo

We'll walk you through key features and show how easily Amiqus fits into your existing processes