“Since the introduction of Amiqus new Source of Funds checks, time from submission to complete review has dropped by 58%. This has a genuine impact on the way in which we work whilst allowing for continued confidence in meeting our AML and regulatory obligations”
Bob Clark, MLRO, Gillespie Macandrew
“Instead of sifting through months of history across multiple accounts, we can now instantly identify unusual patterns and get straight to assessing risk.”
Jonathan Burns, Risk and compliance advisor, Ledingham Chalmers Solicitors
Save time
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.
“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 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.”
Donna Marie Price, Consultant Solicitor, For and on behalf of Andrew K. Price Limited Solicitors
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