Unwrap complex ownership.
Find the UBOs faster.
Amiqus pulls ownership data from UK and international registers into one clear chart. Then it shows you where to dig deeper.
KYB isn’t a form.
It’s an investigation.
We know what it takes to get to the truth about a business, and where it usually gets stuck.
- Ownership data is spread across registers in different countries. Amiqus brings UK and international register data into one chart.
- Structures hide behind layers of holding companies and trusts. Unwrap each layer and see ownership calculated all the way down.
- Public data runs out, and you’re left chasing documents over email. See exactly where the dead ends are and request what’s missing from the case.
- At audit time, you need to show how you got your answer. Amiqus records every step, so your working is always there.
From scattered evidence to one clear answer
Drag to compare a typical investigation with the same case in Amiqus.
| Entity | Owner | % | Source |
|---|---|---|---|
| Hestrow | Maldrow | 50 | CH |
| Hestrow | Casmoor | 30 | CH |
| Hestrow | A. Patel | 20 | CH |
| Maldrow | C. Frey | 60 | CH |
| Maldrow | A. Rahman | 40 | same person? |
| Casmoor | A. Rehman | 50 | check spelling |
| Casmoor | B. Okoro | 50 | CH |
From one company name to the people who own it
How an investigation unfolds in Amiqus. Keep scrolling to follow the case.
From one company name to the people who own it
How an investigation unfolds in Amiqus. Keep scrolling to follow the case.
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01 · Pull
Start with a company name
Amiqus pulls what’s on public registers in the UK and internationally straight into the chart.
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02 · Unwrap
Unwrap each layer
Corporate shareholders open up into their own owners, with ownership percentages carried down each layer.
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03 · Flag
See risk as it appears
Amiqus flags entities on overseas registries the moment they appear.
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04 · Dead end
Know where the public data stops
When you reach a trust or an entity with no public record, the chart shows you exactly where the gap is.
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05 · Request
Go direct for what’s missing
Request forms and documents from the entity without leaving the case.
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06 · Resolve
See the full picture
The ownership, the risk and the evidence, side by side.
Now you try
A fictional company with a structure you’ll recognise. Unwrap it, spot the risk, and find the UBOs.
Proven on real investigations
Compliance teams use Amiqus to get from company name to UBO faster.
Everything your case needs,
in one place
Ownership chart
The full structure, unwrapped and readable at a glance.
Risk flags
Jurisdictions and gaps highlighted where they appear.
Document requests
Request what public data can’t tell you, inside the case.
Audit trail
Every step recorded, so you can show your working.