Efficient AML compliance for legal professionals in all practice areas
Available in Europe

Key benefits for your firm

  • Ensure comprehensive compliance

    Conduct a wide range of AML/KYC checks, including ID verification, source of funds, companies lookup, PEPs, sanctions, adverse media, and more.
  • Stay on top of audits

    Maintain an internal audit trail, digitally capturing all actions, decisions, and risk assessments throughout your AML compliance process.
  • Increase billable efficiency

    Enjoy the convenience of a centralised platform that provides client verification, compliance, reporting, risk alerting, and more, saving you time and money.

How Amiqus works with Clio

  • Amiqus integrates with Clio Manage so you can complete AML/KYC checks and sync all client data

    • Sync your client details from Clio Manage to Amiqus and send required AML check requests.
    • With just one click, export check results back to Clio Manage.
    • Additionally, export the internal audit trail of onboarding decision-making, digital risk assessments, AML certification, client data, and more to Clio Manage.

    Watch the video tutorial on how to use Amiqus with Clio Manage:

Ready to improve your workflow with Amiqus and Clio? Get Started

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