ICAS + Amiqus

Meeting regulatory requirements can be a real drain on staff and client time and resources, not to mention expensive. Yet, protecting client data and reducing risk are essential to running a modern accountancy business.

On top of that, you have a responsibility to provide consistently high standards of anti-money laundering supervision and ICAS ensures that all beneficial owners, officers and managers of its member firms have gone through a Fit and Proper Persons Check, including a Basic Disclosure certification, regardless of size or risk profile.

ICAS member benefits

ICAS has partnered with Amiqus to provide members with a single point of access to the upfront and ongoing compliance checks required for clients and staff.

• Discounted price plans: We've created a price plan for each of the ICAS Evolve Tiers; Evolve, Evolve+ and Evolve Premium.
• Bulk actions: import, screen and monitor existing clients ongoing to save time and ensure compliance across your client base
• ICAS approved risk assessment form: available to upload and use in your Amiqus account - so all your due diligence is securely stored in one place
• Staff compliance: complete vetting for beneficial owners, officers and managers with Disclosure / DBS results
• Ongoing support: support from Amiqus client management team, optional tailored training sessions, access to webinars and best practive materials in collobration with ICAS
• Member discounts: ICAS member firms receive discounted pricing
• Training materials: Tailored Get Started guide for accountancy firms