Engaging with professional advisers should be simple and efficient.
Turn hours to minutes for clients and staff.
Engaging with professional advisers should be simple and efficient.
Turn hours to minutes for clients and staff.
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 Direct Access Barrister with a litigation practice, it’s difficult managing incoming client care, because I’m in court and tribunal frequently.
I rely on Amiqus ID to securely handle my money laundering checks and client onboarding. This time consuming and laborious process has now become as easy as sending an email. I use Amiqus ID with all new clients, which is a seamless, convenient and cost effective solution.
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.
Unexpected request to change bank details or suspicious behaviour? Instantly verify accounts and update records, while controlling access to sensitive data.
Maintain relationships, recheck remote clients, record internal decision-making with audit trail and meet regulatory compliance with ease.
