Amiqus ID
Fast and secure anti-money laundering, identity and compliance checks online
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Engaging with professional advisers should be simple and efficient
Turn hours to minutes for clients and staff
What is Amiqus ID?
Amiqus ID is an encrypted online tool for client-onboarding and transaction checks.
It turns hours of paper-based admin into minutes of online compliance, keeping client data secure while reducing your admin costs.
Your client can undertake document validation, sanctions screening and anti-money laundering checks, all from the convenience of their personal device.
Check company directors, ownership and control with our Companies House integration and international sources
Securely capture client onboarding data and documentation with end to end encryption
Validate driving licenses and passports from over 140 countries
Customise an integration and export client data direct to case management
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As a litigation funder, we at Balance Legal Capital need to know who our counterparties are. Amiqus ID helps us to reduce counterparty risk with its streamlined, unobtrusive, and cost-effective identity and financial background technology. Amiqus ID will remain part of the technology that we have embraced at Balance to give us a competitive advantage.
Accessible anywhere
Enabled for any device so clients can undergo checks remotely or in person, saving you and your client time, hassle and expense with our secure online checks.
Reduces risk
Unexpected request to change bank details or suspicious behaviour? Instantly verify accounts and update records, while controlling access to sensitive data.
Convenient for clients
Maintain relationships, recheck remote clients, record internal decision-making with audit trail and meet regulatory compliance with ease.