Protecting clients' personal data, vetting staff and avoiding complicity in international money laundering or criminal financing can feel like a full time job.
Yet, meeting these standards is the only way to maintain the ideals of public service within the legal profession - and Amiqus ID makes it easy for you to achieve this.
We're the Law Society of Scotland’s strategic partner for AML. The partnership offers member firms an efficient and secure means of completing the checks required for AML and KYC compliance. Join over 150 legal firms across the UK using Amiqus ID for staff vetting and client compliance checks.
Audits can be easy
Maintaining an audit trail is essential can be a real headache, particularly when many firms still process paper forms and hard copies of personal documents to carry out Basic Disclosure checks.
Amiqus ID securely holds all documentation and data in one place. You can provide view-only access to auditors, which means no more last-minute panics - audits will be a breeze.
Moving from your current compliance process to a new, online system can be a daunting task.
Our award-winning team has been built to support you with this - whether that's making sure it's simple for staff to move away from paper-based processes, quickly answering day-to-day technical or regulatory questions or ensuring costs are transparent.
Amiqus ID can be scaled to work for any size of company, so whether you're a freelancer, SME or large enterprise, we can meet your needs. Working collaboratively with other legal tech providers, such as Clio and Denovo, Amiqus ID seamlessly integrates workflows, digital risk assessments, internal decision making audits and client data with case management systems.
Furthermore, if some of your clients prefer to carry out checks in-person, Amiqus ID provides this option.