We build things that make professional services more accessible
Amiqus ID enables regulated businesses to carry out fast anti-money laundering, identity and compliance checks.
Learn about Amiqus IDA perfect fit for your sector
We do our research and adapt our software free of charge to help Amiqus ID customers comply with the latest regulation.
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I'm an accountant
Carrying out compliance checks for staff and clients can mean days spent on admin and paperwork every month. Find out why ICAS has made Amiqus ID a strategic partner for anti-money laundering compliance.
Accountancy + Amiqus -
I'm a lawyer
Law firms can spend as many as four days a month on the compliance paperwork for new and existing clients. Join over 150 legal firms from across the UK using Amiqus ID to bring their compliance checks online.
Legal + Amiqus -
I'm a recruiter
Photocopying candidate passports is now a thing of the past. Request, verify and review candidate information from one secure, online Amiqus ID account.
Recruitment + Amiqus -
I'm a property agent
Struggling to meet the latest regulatory requirements? Bring your staff, tenant and landlord compliance checks into one secure Amiqus ID account.
Property + Amiqus -
I'm in financial services
Financial service customers expect a seamless and secure customer experience. Make compliance checks easy with the end-to-end encryption of an Amiqus ID integration.
Finance + Amiqus -
I'm in the public sector
Procuring software to improve workflows in the public sector can be difficult, costly and time-consuming. Amiqus ID is affordable, easy to use and our team provides ongoing support.
Public + Amiqus
Compliance checks made easy
We offer a wide range of checks and regularly roll out new options and features within Amiqus ID to meet our customers' needs.
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Identity reports
UK wideCompare client information against multiple government databases and sources for compliance with the latest UK and EU anti-money laundering requirements.
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Credit reports
UK wideInstantly verify current address and date of birth against bank and credit providers' records in real time.
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Photo ID verification
WorldwideRequest document verification with face-match scanning to check the authenticity of documents from over 130 countries.
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Basic Disclosure
UK wideGet faster results and recruit the right candidate by requesting all Basic Disclosure checks through Amiqus ID.
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Companies lookup
WorldwideCheck company directors, ownership and control with our Companies House and Open Corps Integration, covering 120 million entities.
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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.
Who are Amiqus?
We’re an award-winning tech for good company. Our values inform every decision, big or small, because that’s not only the right way to business, but the smartest.
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