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Anti-money laundering and compliance checks for regulated professions

Engaging with professional advisers should be simple and efficient

Turn hours to minutes for clients and staff

Amiqus ID

Fast and secure anti-money laundering, identity and compliance checks online

 

What is Amiqus ID?

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.

Request a demo Features

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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The Amiqus Team

Who are Amiqus?

We’re an award-winning, purpose-driven tech startup based in Edinburgh and Cambridge.

Our mission is to make civil justice accessible to everyone, because we believe business should be a force for good.

Our values inform every decision, big or small, because that’s not only the right way to business, but the smartest.

As a litigation funder, we at Balance Legal Capital need to know who our counterparties are. Amiqus ID helps us to reduce counterparty risk with its streamlined, unobtrusive, and cost-effective identity and financial background technology. Amiqus ID will remain part of the technology that we have embraced at Balance to give us a competitive advantage.

— Robert Rothkopf, Managing Partner, Balance Legal Capital

Accessible anywhere

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.

Reduces risk

Unexpected request to change bank details or suspicious behaviour? Instantly verify accounts and update records, while controlling access to sensitive data.

Convenient for staff

Maintain relationships, recheck remote clients, record internal decision-making with audit trail and meet regulatory compliance with ease.

Find out how Amiqus ID can save you time and money today

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