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 reportsUK wide
Compare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements.
Photo ID verificationWorldwide
Request document verification with face-match scanning to check the authenticity of documents from over 195 countries.
Securely verify source of funds, affordability or request a digital bank statement through FCA-regulated open banking technology.
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.
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.
Instantly verify current address and date of birth against bank and credit providers’ records in real time.