How you can use Amiqus
Get to work on the things that matter faster.
Say goodbye to hassle and hello to your new hire. Remotely and securely carry out all pre-employment checks and create a candidate experience you can be proud of.Pre-employment checks
The average firm spends four days per month on paper-based AML compliance. Bring all your checks into one Amiqus account and turn hours of client and staff onboarding into minutes of online activity.Anti-money laundering
Making good decisions about who to work with shouldn’t delay a sale. All the checks you need in one secure, online account. And it only takes a few minutes.Identity checking
Enhanced background checking
Have confidence in your recruitment decisions. Save time on standard and enhanced DBS checks in England and Wales with an indicative result in 72 hours.Enhanced background checking
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.
I'm a lawyer
Spend less time doing paperwork and more time doing what you do best. We’re the Law Society of Scotland’s compliance partner and working with 200 legal firms across the UK.Legal + Amiqus
I'm in the public sector
Our public services can and should demand the best technology. Don't just make your compliance processes digital, make them better.Public sector + Amiqus
Say goodbye to hassle and hello to your new hire. Remotely and securely carry out all pre-employment checks and create a candidate experience you can be proud of.Recruitment + Amiqus
I'm a property agent
Simplify the vetting process and get property moving quickly by moving all tenant, landlord and staff checks into one secure Amiqus account.Property + Amiqus
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 balances, transactions, payees, income and affordability through FCA-regulated open banking technology.Explore banking information
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.Explore watchlist
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.Explore face capture
Credit reportsUK wide
Instantly verify current address and date of birth against bank and credit providers' records in real time.