Swap hours of trawling through paper for a quick, streamlined, digital process.
Be audit-ready
Build a process regulators can follow, with automatic logs and document retention built in.
Catch every red flag
Visualise data across multiple accounts, reducing the chance of missing a potential risk indicator.
Control costs
Keep costs down by conducting source of funds checks faster and smarter.
Improve client satisfaction
Provide your clients with a slick, easy-to-use process that takes the pain out of source of funds checks.
No more paperwork. No more chasing.
Make checks simple by eliminating paperwork and repeated requests for documentation.
“Being able to see patterns at a glance has been a real advantage. It lets the team focus on assessing risk rather than digging through data – a much better use of our time.
Amiqus lets our team focus on assessing risk rather than digging through data. It’s a much better use of time from a compliance perspective.
Quickly pulling out relevant details and seeing patterns at a glance is a huge advantage. We now focus on assessing risk instead of digging through data.”
Mark McBride, Director, Wallace Quinn
“Our teams are enabled to assess risk rather than manage the admin of gathering and interpreting large volumes of data.
Our source of funds compliance is now far more focussed, effective and faster. It’s a great win for efficiency.”
Brian McMullan, Aberdein Considine LLP
“The Source of Funds feature lets us quickly drill down into areas that need a closer look – it’s made a real difference to how we work.
Amiqus has streamlined how we meet our AML obligations. Identity checks, source of funds, screening all in one place – and it keeps getting better.
The new Source of Funds feature has been a welcome addition – we can drill down into detail quickly, right where we need to.”
Donna Marie Price, Consultant Solicitor, For and on behalf of Andrew K. Price Limited Solicitors
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