Digitally verify and onboard staff or clients in minutes

The market-leading compliance platform for legal, recruitment, public sector and financial services.

Illustration of a city scape

Trusted by

NHSBSA
Scottish Government
ICAS
Law Society of Scotland
Law Society of Scotland
G Cloud
Anderson Strathern
Thorntons
Gilson Gray

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.

Identity reports

UK wide

Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements.

Photo ID verification

Worldwide

Request document verification with face-match scanning to check the authenticity of documents from over 195 countries.

Banking information

New

Securely verify source of funds, affordability or request a digital bank statement through FCA-regulated open banking technology.

Explore banking information

Watchlist

Worldwide

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.

Explore watchlist

Face capture

Add an extra layer of protection against fraud with a video liveness check. Confirm that it’s not only the right person, but a real person.

Explore face capture

Credit reports

New

Instantly verify current address and date of birth against bank and credit providers’ records in real time.

Ready to see Amiqus in action?

Watch our 10-minute product tour video. Prefer to speak to one of the team? Arrange a call.