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The conveyancing sector is undergoing significant changes, driven by new regulations, evolving client expectations, and technological advancements. As the industry adapts, conveyancers have the opportunity to refine their approaches to compliance, risk management, and client

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The Solicitors Regulation Authority’s 2022/2023 anti-money laundering (AML) report revealed that only 30% of firms were fully compliant with AML regulations, while 51% were partially compliant, and 19% were non-compliant. Key areas of non-compliance included

Today, anti-money laundering compliance is more than identity verification; it encompasses a comprehensive approach that involves understanding clients, assessing risks, and monitoring transactions. Traditionally, Know Your Customer (KYC) and Anti-Money Laundering (AML) checks have relied

Compliance with Anti-Money Laundering is crucial for maintaining the integrity of financial transactions in the realm of conveyancing and property transactions. At the core of this endeavour is the verification of the source of funds,

Amiqus

The Financial Times (FT) 1000 ranking, compiled in partnership with German research company Statista, has announced its eighth annual list showcasing Europe’s fastest-growing companies. Released on 1st March 2024, the list highlights the top 1000

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As of January 10, 2024, The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 have come into force, ushering in changes in the due diligence measures applicable to politically exposed persons (PEPs). The amendment emphasises

Amiqus

The 20th annual Scottish Legal Awards have recognised Leith-based scale-up Amiqus as winners of the Legal Technology Award 2023. Amiqus has experienced significant growth over recent years, partnering with 9 out of the top ten

Amiqus

If you’re a conveyancer in England or Wales, you will be very familiar with the phrase “Safe Harbour“. In practical terms, it means that if you carry out your digital identity checks on a client

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In the fast-paced world of corporate and commercial law, staying ahead of evolving sanctions and regulations while efficiently conducting Anti-Money Laundering (AML) compliance checks is paramount. London Law Collective, a leading provider of corporate and

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In March 2023, the Legal Sector Affinity Group (LSAG) published the latest update of the guidance on anti-money laundering. The purpose of the guidance is to assist solicitors and law firms understand their legal responsibilities

Amiqus

Amiqus, the UK’s leading compliance and onboarding platform and 5th fastest growing fintech, has achieved high confidence profile certification under the UK Trust Framework, enabling a digital approach for all levels of Disclosure and Barring

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Since the UK Home office has introduced changes to the right to work checks on the 1st of October 2022, all UK employers, including law firms, must use a government certified identity service provider (IDSP)

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It turns out, quite a lot, when it comes to the area of knowing your client and all things AML related. According to Neon Century, the global intelligence analysts, Google and other search engines have

Regulation is on the rise and the sanctions landscape is constantly evolving, which can make avoiding complicity in international money laundering or criminal financing feel like a full time job. Law firms are, now more

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We are now pleased to share a newly built integration with another leading legal practice management partner, LawWare. We have been working together to build an integration that will allow LawWare users to benefit from

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Changes have come to essential right to work checks, conducted when hiring new staff into your firm. As a UK employer, you likely go through the time-consuming and effortful process of verifying your employees’ right

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Amiqus has been recognised as the fastest growing tech business in Scotland by the 2022 Deloitte UK Technology Fast 50 rankings. In addition to winning the regional award for Scotland, Amiqus has been ranked 20th

anti-money laundering guidance

In early July, while many were enjoying some well-earned time away from their desk, HM Treasury approved the updated anti-money laundering (AML) guidance developed by the Legal Sector Affinity Group (LSAG) in early 2021. The

Amiqus

You might have heard of Amiqus as a digital compliance tool helping you to conduct necessary AML checks and keep track of all the information for audit purposes. This is certainly at the core of

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