Amiqus makes compliance easy by bringing your AML/KYC checks into one secure and efficient online environment. You are also able to screen ‘frontline AML staff’ in line with the LSAG guidance, all in one easy to use platform.
Using Amiqus allows your clients to complete their checks from the comfort of their own home and from any device. You retain your logo and branding as clients progress through their journey. Firms that use our platform tell us that adopting Amiqus has meant their lawyers and support staff spend less time chasing documents and doing paperwork, and more time doing what they do best: supporting their clients.
But Amiqus is also more than just an AML/KYC and staff vetting platform. It’s an onboarding tool – with us, you can easily gather and exchange all the information you need to onboard your clients securely. We enable you to get away from insecure practices such as using email to send across documents. Our form functionality allows you to transfer client data such as bank statements, forms and other documents securely and instantly. It also allows you to complete and store risk assessments forms, making internal/external audits more straightforward.
For more information, please visit https://amiqus.co/ or contact sales@amiqus.co
Key Services
Address
Commercial Quay, Amiqus Resolution Ltd Clockwise 98.01, 84 Commercial St, Edinburgh, EH6 6LX
Key Contact
Name: Gregor Angus
Tel: 07734421015
Email: Gregor@amiqus.co
LinkedIn: https://www.linkedin.com/in/gregorangus/
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