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A remote and secure platform for identity verification services, AML/KYC checks, and more
Amiqus is the UK’s market leading compliance and onboarding platform and the 5th fastest-growing fintech across the UK. We support more than 500+ organisations of all sizes across different sectors.
Whether you need an identity verification service, anti-money laundering checks, pre-employment screening, or right-to-work checks, Amiqus enables you to handle a wide range of tasks from one secure platform.
The result is a fast, simple and secure process for you and your clients; less costs, more productivity.
How you can use Amiqus
Manage your end-to-end compliance and onboarding process securely from a single platform
Anti-money laundering checks
Prevent fraud and meet legal requirements more efficiently
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Identity verification service
Remotely and securely verify your clients and staff in minutes
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Right to work checks
Carry out both right to work checks and criminal record checks from a single platform
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Pre-employment checks
Turn weeks of manual pre-employment paperwork into minutes of remote checking
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Fully digital DBS checks
Carry out fully digital, end-to-end basic, standard and enhanced DBS checks online
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Automated employment referencing
Make your pre-employment checking up to 4x faster with automated employment referencing
Automated Employment ReferencingHow Amiqus can help your business
Ensure compliance
Adhere to the latest guidance and regulations with a certified IDSP
Onboard staff and clients faster
Turn weeks of admin into days of fast, repeatable processes
Simple and intuitive
Clients and candidates can easily complete checks in a few simple steps
Be audit ready
Maintain a centralised audit trail to prove compliance to auditors
Reduce cost and complexity
Automate the full client due diligence and candidate checking process
Integrate with your systems
Use our API to connect to your CRM and internal systems
Why choose Amiqus
Whether you’re a small business just trying to prove right to work and stay on top of AML regulation, or a large organisation looking to scale up your processes, we can help.
Amiqus is more than just an onboarding and compliance platform. We bring all the checks, forms and documents you need into one place. This eliminates the need to use third-party systems, allowing you to securely onboard clients and candidates in minutes.
Client Success Stories
How Thorntons improved their client identity verification process
Thorntons' client identity verification process used to take up to 10 days to complete, including scheduling meetings and collecting documents. Amiqus supported them in streamlining their ID request process, expediting the checks and reducing admin.
Results
Less than 1 day
to complete client identity verification
100%
of surveyed employees found Amiqus quicker and easier to use
98%
of surveyed Thorntons clients found Amiqus easy to use
Prove, manage and share your identity in seconds
Take control of your information and who has access
Forget the hassle of locating and uploading documents
Securely store your encrypted details
A digital wallet for your personal information
Every major life event, such as renting a flat, buying a house, writing a will, employing an accountant, finding legal help or switching jobs requires you to prove your identity repeatedly to meet compliance regulations.
Our network of 500+ organisations across sectors is working together to make this outdated and frustrating process a thing of the past.
Get in touch
Book a call to find out more about our solutions. Get detailed answers to technical or compliance related questions
