ICAS + Amiqus

We've partnered with ICAS to provide their members with a single point of access to the upfront and ongoing compliance checks required for clients and staff.

Two people in conversation, looking at computer screen.

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

  • 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 ID 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 returned in ~48 hours
  • Ongoing support: tailored CPD and training events in collaboration with ICAS to help inform best practice
  • Member discounts: ICAS member firms receive discounted pricing

Prices for ICAS members

Member levels

Evolve

Evolve +

Evolve Premium

Monthly license Waived Waived Waived
Credit top up £2.75/credit £2.25/credit £2/credit
Bulk import fee £0* £0* £0*
Annual min spend None None None
Support In app and email In app and email In app and email

*May - August 2019 - 50p / client thereafter
All prices are excluding VAT

Ready to see Amiqus ID in action?

Watch our product tour video. Prefer to speak to one of the team? Book a 30-minute demo.