All data stored in one place.
Amiqus & CaseLoad
It’s not just about making things digital, it’s about making things better.
The integration between CaseLoad and Amiqus means there is no need for duplication, you’ll save yourself time with unnecessary administration tasks and can be assured that you’re being consistent and secure, allowing you to dedicate more time to your clients & provide the level of service that they expect.
Your Clients will love using Amiqus
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Identity Reports
Compare client info against govt databases and sources for compliance with the latest UK and EU anti-money laundering requirements.
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Credit Reports
Instantly verify current address and date of birth against bank and credit providers' records in real time.
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Photo ID Verification
Request document verification with face-match scanning to check the authenticity of documents from over 130 countries.
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Basic Disclosure
Get faster results and recruit the right candidate by requesting all Basic Disclosure checks through Amiqus ID.
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Companies Look-up
Check company directors, ownership and control with our Companies House and Open Corps Integration, covering 120 million entities.
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Watchlist
Screen domestic and international, politically exposed persons (PEPs) and sanctions lists, as well as adverse media data from 500 million web pages, with option for ongoing monitoring.
Watch this video
Watch our video the see how the integration between Amiqus and CaseLoad works.
Client Experience
Using Amiqus empowers a client experience that you can be proud of.
Our integration workflows save legal firms time and money by turning hours of paperwork into minutes of secure online compliance checks.
You’re able to complete checks in your own time, from your own device and at a time and place of your choosing. Your business will benefit from a simple and intuitive platform that is secure & easy to audit.
Simple Adoption
Is Amiqus right for my firm?
Moving from your current compliance process to a new, online system can be a daunting task.
Our expert support team have the skills and experience you need to support you with this – whether that’s making sure it’s simple for staff to move away from paper-based processes, quickly answering day-to-day technical or regulatory questions or ensuring costs are transparent.
Amiqus can be scaled to work for any size of law firm, so whether you’re a sole practitioner, SME or large enterprise, we can meet your needs.
Amiqus seamlessly integrates workflows, digital risk assessments, internal decision making audits and client data with CaseLoad so there’s no need to be concerned about duplication of data.
Furthermore, if some of your clients prefer to carry out checks in-person, Amiqus provides this option too.
Benefits of using CaseLoad and Amiqus
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Save time
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Complete a request in a few clicks
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All data stored in one place
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No more duplication
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User friendly interface
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Consistency, Security & Compliant
