The market-leading compliance platform for legal, recruitment, public sector financial services.
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How you can use Amiqus
Get to work on the things that matter, faster.
Client success stories
Hear from Amiqus’ clients on how they saved time, money and hassle and prepared them for a post-pandemic world.
Great experiences are powered by Amiqus
The first step to engaging a client or hiring someone new is to check they are who they say they are. Turn hours of paperwork into minutes of frictionless and secure online activity.
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 wideCompare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements.
Photo ID verification
WorldwideRequest document verification with face-match scanning to check the authenticity of documents from over 195 countries.
Banking information
NewSecurely verify source of funds, affordability or request a digital bank statement through FCA-regulated open banking technology.
Watchlist
WorldwideScreen 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.
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.
Credit reports
NewInstantly 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.
