AML Automation
Amiqus & Legal Accounts
Through our integration with Amiqus ID, AML automation can be tailored to your needs.
Your information can be captured via our software for all client/matter transactions. Our in-built reporting feature will take the sting out of producing your year-end AML Certificate.
Watch this video
Watch our video the see how the integration between Amiqus and CaseLoad works.
Audits made easy
Maintaining an audit trail is essential
This can be a real headache, particularly when many firms still process paper forms and hard copies of personal documents to carry out Basic Disclosure checks.
CaseLoad securely holds all documentation and data in one place. You can provide view-only access to auditors within Amiqus, which means no more last-minute panics – audits will be a breeze.
All the checks you need in one place
We work hard to stay on top of security standards, so you can be confident that you’re compliant. All checks can be completed remotely.
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Identity reports
Compare client information against multiple government 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 195 countries.
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Companies lookup
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.
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Basic DBS check
Check candidates in England and Wales for low risk roles on the Police National Computer for details of current criminal convictions.
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Standard DBS check
Check candidates working in a position of trust for previous and current convictions, cautions, reprimands and final warnings
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Enhanced DBS check
Check candidates working with vulnerable groups for previous and current convictions, cautions, reprimands and final warnings plus any local police information that might be relevant.
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Barred lists DBS check
Add on to your Enhanced DBS check to make sure candidates don’t feature on lists of people barred from working with vulnerable groups.
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
