Written by:
Grant Yuill
Head of Marketing & Customer Engagement
Denovo Business Intelligence and Amiqus announce the launch of Version 3 of their seamless integration: a fully secure, remote platform for identity verification, AML/KYC checks and compliance workflows designed specifically for the Scottish legal sector.
As regulatory pressure from the Law Society of Scotland continues to increase, law firms in Scotland must ensure they adopt tools that embed identity verification, risk assessment, and audit-ready workflows into their case-management systems. This enhanced integration between Denovo’s flagship case-management solution, CaseLoad, and Amiqus’ proven onboarding, and compliance platform enables exactly that.
What’s new in Version 3
- Fully remote secure identity verification, AML/KYC checks and document capture for onboarding and ongoing compliance.
- Workflow templates from Amiqus selectable directly within Denovo when creating a new client request – enabling firms to apply standardised compliance workflows with one click.
- Automatic data transfer: when a client completes an Amiqus-led web form, relevant information (text, dates, checkboxes) is automatically saved into the appropriate data pages in the case-matter record in CaseLoad – eliminating duplicate entry.
- Enhanced document management: verification checks, risk assessments and supporting documents can be saved directly to the matter record – making them clearly visible and audit-ready.
- A unified platform for workflows, digital risk assessment, internal decision-making audits and client data – all in one secure, streamlined environment.
Why this matters now
With AML and know-your-client obligations under close scrutiny, the Law Society of Scotland is increasingly emphasising that firms must have robust, auditable processes for identity verification, risk-based client onboarding and ongoing monitoring. Firms that rely on disparate systems, manual checklists or non-integrated platforms are exposed to regulatory risk, operational inefficiency and reputational damage. The Version 3 integration ensures that firms operating in Scotland can manage their operations and compliance within a single platform, aligning with regulatory expectations and offering clients a modern onboarding experience.
Comment from Amiqus
Callum Murray, Founder & CEO of Amiqus, said:
“Modern law firms of all shapes and sizes need to combine efficiency and compliance from day one. Our partnership with Denovo allows us to bring a fully integrated client AML onboarding and identity-verification platform to law firms across Scotland. Denovo and Amiqus version 3 takes that to the next level: giving firms flexibility to onboard remotely, perform a wide range of AML/KYC checks and maintain a clear audit and decision-making trail, all embedded within the case-management journey.
Simplicity, time saved for staff and a great joined up client experience. Thanks to this integration firms have the best of Denovo combined with the rigour and granular information of Amiqus to support informed AML decisions, ultimately taking care of compliance.”
Comment from Denovo
Steven Hill, Managing Director of Denovo Business Intelligence, commented:
“For the Scottish legal community, efficiency and compliance are no longer separate goals, they must be part of the same platform. By embedding the Amiqus workflow templates, automated data-capture and document management directly into our case-management system, we have created a tool that allows firms to manage their operations and their compliance in one place. Version 3 of the integration ensures that we are providing the platform Scottish law firms need to stay ahead of regulatory demands and deliver a seamless client experience.”
Contact Denovo
If your firm is seeking to enhance onboarding, identity verification and ongoing AML/KYC compliance – speak to Denovo today. Learn how the new Version 3 integration with Amiqus can help your firm become the most efficient and fully compliant in Scotland’s legal sector.
